The reason is that they are not sure if their. You've used a payment method registered to a person who has specifically requested that they not be allowed to access gambling services. The Danish Gambling Authority has reprimanded LeoVegas for insufficient customer due diligence measures and failure to comply with the investigation obligation. Replies to negative reviews in < 2 days. deposit money originating from criminal and/or other illegal activities; player has deposited new funds. The player from Norway has deposited money into casino account but the funds seem to be lost. It was not prize cash, but just a deposit that he had made and wanted to get back. It was successfuly credited to his account later. Having succinctly perused user reviews for the LeoVegas casino, we uncovered a handful of real player complaints. Play Responsibly; GamStop; GamCare; DMCA; Be. The casino didn't give us a clear statement. This means they've had to undergo some checks – and must. This group has been inconsistent in their approach to managing player complaints, but in the vast majority. Leo Vegas are part of the Leo Vegas Gaming Plc group. Due to the nature of the internet, some online casino players might feel reluctant to deposit at an online casino. Overall I am so upset. You There is little to complain about here and all is fair and square at. Complaints and Track Record LeoVegas is an accredited casino here at Casinomeister. Most objections are tied to the postponement. Regardless of game, all deposits and withdrawals are the sole responsibility of LeoVegas Gaming ltd, Malta and the other companies. Made a deposit of 20 pounds and still nothing. Out of nowhere, the funds disappeared from my account and i was told that the amount of was. Gambling operator LeoVegas will pay a £ million penalty for social responsibility and anti-money laundering failures. Jamie from Leovegas told me he will liaise with their payment process team to refund and reimburse all my fund and withdrawal that had gone. In the persona of a player and without using affiliate links, our Star Gambling crew registered at LeoVegas UK casino and deposited €80 to gauge the rapidity of. That. Pays for extra features. deposit into Your Member Account does not originate from any illegal activity or source; 11) “Player's Total Runs/Player's Total 4s/Player's. Profile and reviews have been merged. unless otherwise stated. deposit into your Leo Vegas account and start playing instantly. . The funds still have not been returned back to me and when i contact them they say it's the payment provider not them. The player asked the support team to help him withdraw money. This includes all bonus and/or free. Replied to 95% of negative reviews. The player struggles to withdraw her winnings due to issues with the verification of her payment. All unauthorized use of the content is considered an illegal activity and shall be punished by law.