• Bonuses
    • Latest Bonuses: August 2025
    • No Deposit Bonuses
    • Free Spins
    • VIP Programs
    • Welcome Bonuses
    • Cashbacks
    • Airdrops
  • Cryptocurrencies
    • Bitcoin IconBitcoin
    • Tether IconTether
    • USDC
    • Ethereum IconEthereum
    • Solana LogoSolana
    • bnbBinance
    • All Cryptocurrencies
  • Games
    • Crash
      • Crash Games
      • Best Crash Casinos
      • Crash Gambling Strategies
    • Plinko
      • Plinko Games
      • Best Plinko Casinos
      • Plinko Gambling Strategies
    • Slots
    • Poker
    • Blackjack
    • Roulette
    • All Games
  • Guides
    • Stats
      • 20+ Bitcoin Casino Statistics
      • Online and Crypto Gambling Legalities
      • All Stats
    • How-To
      • Make a Deposit With Crypto
      • How to Tell if a Casino is Legit
      • All How-To Guides
    • Tips
      • Bitcoin Gambling Strategies
      • Manage Your Casino Bankroll Like a Pro
      • All Tips
    • Privacy & Verification
      • Casino KYC Requirements
      • Best VPN Friendly Casinos
      • All Privacy & Verification Guides
    • All Guides
  • About Us
Casinos Blockchain
  • Bonuses
    • Latest Bonuses: August 2025
    • No Deposit Bonuses
    • Free Spins
    • VIP Programs
    • Welcome Bonuses
    • Cashbacks
    • Airdrops
  • Cryptocurrencies
    • Bitcoin IconBitcoin
    • Tether IconTether
    • USDC
    • Ethereum IconEthereum
    • Solana LogoSolana
    • bnbBinance
    • All Cryptocurrencies
  • Games
    • Crash
      • Crash Games
      • Best Crash Casinos
      • Crash Gambling Strategies
    • Plinko
      • Plinko Games
      • Best Plinko Casinos
      • Plinko Gambling Strategies
    • Slots
    • Poker
    • Blackjack
    • Roulette
    • All Games
  • Guides
    • Stats
      • 20+ Bitcoin Casino Statistics
      • Online and Crypto Gambling Legalities
      • All Stats
    • How-To
      • Make a Deposit With Crypto
      • How to Tell if a Casino is Legit
      • All How-To Guides
    • Tips
      • Bitcoin Gambling Strategies
      • Manage Your Casino Bankroll Like a Pro
      • All Tips
    • Privacy & Verification
      • Casino KYC Requirements
      • Best VPN Friendly Casinos
      • All Privacy & Verification Guides
    • All Guides
  • About Us
Rakebit KYC
Written by avatar
Written by
Nick Kaloyanov
About the author
Nick is a seasoned casino expert with over 5 years of experience in the industry. He possesses in-depth knowledge of casino games, cryptocurrencies, and operators. His passion for research keeps him at the forefront of industry trends and developments. In his free time, Nick enjoys indulging in shopping sprees and can often be found binge-watching his favorite TV series
Read more
Last update
August 13, 2025

Rakebit KYC Policy 2025: Is Verification Required?

If you’re after a solid crypto casino, Rakebit deserves a spot on your radar. It’s fast, fun, and refreshingly anonymous—for the most part. But like many crypto platforms, players often ask: Does Rakebit require KYC? And if so, when?

In this quick guide, I’ll break down everything you need to know about Rakebit’s verification policy and how it stacks up against casinos like Stake and Roobet.

Key Takeaways 🔑

  • Rakebit doesn’t make KYC mandatory to start playing or to withdraw small amounts.
  • You can fill in your personal details (Level 1) from your profile—though it’s not required at sign-up.
  • The casino may ask for KYC documents in certain scenarios, particularly if you trigger red flags.
  • Rakebit is operated by the same company that owns Betpanda (which also has a hands-off approach unless triggered).

Does Rakebit Require KYC?

Short answer? Not usually—at least not when you first create an account or even when making smaller withdrawals. According to Rake, the casino’s bot (pictured in your screenshot), you’re free to deposit and withdraw with no ID verification right out of the gate.

At Rakebit Casino you do not need to provide any information about yourself in order to start playing or making a withdrawal.

But as with most crypto casinos, there’s no 100% guarantee you’ll never be asked to prove your identity.

If suspicious flags pop up—for instance, large-volume withdrawals or unusual patterns—Rakebit can (and likely will) request documents, such as a passport or utility bill.

It’s similar to Betpanda’s KYC—but it’s not a coincidence. Betpanda is owned by the same company as Rakebit, so expect a similar attitude.

What Triggers Rakebit KYC?

Just because Rakebit doesn’t ask for KYC in general, it’s still possible. Here are the main triggers:

  • Large Withdrawals. If your payout is unusually high, Rakebit may require ID to protect itself from money laundering.
  • Frequent Transactions. Rapid-fire deposits or withdrawals in quick succession can prompt an ID check.
  • Irregular Activity. If there’s any sign of fraud or multi-accounting, Rakebit will intervene.

Rakebit Verification Levels

You can usually deposit, play, and even withdraw without jumping through verification hoops. Still, under certain conditions, Rakebit reserves the right to request documents—and when that happens, you’ll go through what most casinos treat as four informal “levels” of KYC.

Here’s how it breaks down:

Level 1: Basic Info (Optional at Rakebit)

At this stage, you can fill in your details directly from your account settings.

It’s not mandatory, but you can still complete it.

Rakebit doesn’t force you to complete this step unless needed—but if you expect to withdraw larger amounts, it’s smart to get it done early to avoid delays later.

For context, Roobet KYC kicks off right at this stage. You can deposit without documents, sure—but you still need to fill in your name, address, and other basics before anything else.

How to Fill In Level 1 Details

Even though it’s not mandatory, here’s how you can add personal information to avoid a scramble later:

  1. Head to ‘Profile’ in the top-right corner of Rakebit’s website.
  2. Select ‘Account Details.’ You’ll see a page for your name, date of birth, phone, etc.
  3. Enter Accurate Info. Avoid mismatches if you anticipate a future ID check.

Level 2: Identity Verification

This is the point where things get a little more serious. If Rakebit flags your account—say, for a big withdrawal or unusual activity—you’ll be asked to prove your identity.

This is also where Stake KYC starts by default, even before deposits.

What Rakebit may request:

  • A valid government-issued ID (passport, driver’s license, or national ID)
  • A clear selfie to match the ID
  • Personal details (name, address, DOB) that match the documents

Level 3: Address Verification

If the platform needs to confirm your location—especially if there’s a chance you’re playing from a restricted country—Rakebit may request a proof of address.

Acceptable documents include:

  • Utility bill (issued within the last 6 months)
  • Lease agreement
  • Bank statement showing your full name and address

Level 4: Source of Funds

Very rarely, if you’re making high-value transactions or frequent large withdrawals, Rakebit may ask for documents showing where your money is coming from.
This is part of the casino’s AML (anti-money laundering) obligations.

Examples of accepted proof:

  • Payslips or income statements
  • Investment records or tax returns
  • Inheritance or contract-based payments

Rakebit’s “No KYC” Policy—Is It Legit?

Yes and no. Rakebit does let you deposit and withdraw (especially smaller amounts) without ID. But the casino’s Terms & Conditions clearly state it can block withdrawals, freeze accounts, or request more info if it sees potential fraud.

That’s standard practice among many crypto casinos.

Why Rakebit Has This Policy?

Rakebit is owned by the same company behind Betpanda, so the approach is consistent—light-touch unless triggered. This appeals to privacy-focused players while giving the operator legal recourse if they spot money laundering or other red flags.

Final Thoughts

Rakebit keeps things simple: no forced KYC at sign-up, and you can usually play and cash out without jumping through hoops.

But like any legit crypto casino, it still has the right to ask for documents—especially if you’re cashing out big or triggering risk checks.

If you’re into fast, flexible gambling with minimal friction, Rakebit’s approach hits a sweet spot between privacy and compliance.

Frequently Asked Questions

Can I deposit and withdraw at Rakebit without KYC?
Yes—most players can deposit and withdraw without submitting any documents. Rakebit only asks for verification if something triggers a check (like large withdrawals or suspicious activity).
What happens if I refuse to complete KYC?
If Rakebit requests KYC and you don’t comply, your account could be frozen, and withdrawals may be blocked until verification is completed.
Can I bypass Rakebit KYC?
You are highly unlikely to even have to bypass Rakebit's KYC. However, if you're asked to pass a check, don't try to hide details, or you can get banned.

    Latest News

    The Privacy vs Compliance debate: how KYC shapes crypto casinos?

    September 4, 2025

    The Privacy vs Compliance debate: how KYC shapes crypto casinos?

    When it comes to crypto casinos, privacy vs compliance is one of those delicate topics most players don’t think about – at least not until they hit the wall with a sudden KYC request. On one side, regulators demand strict identity checks to keep gambling transparent and safe. On the other, players want the freedom […]

    read more
    Best Crypto Casino Bonuses: August 2025

    September 4, 2025

    Best Crypto Casino Bonuses: August 2025

    Looking for the best casino deals right now? This page features hand-picked bonuses from our top casino partners and includes welcome offers, free spins, cashback, and tournaments. All in one place. We update the list regularly, so you can skip the research and jump straight into the action with the hottest offers. Stay in the […]

    read more
    Best Crypto Welcome Bonuses: 2025 Guide

    September 4, 2025

    Best Crypto Welcome Bonuses: 2025 Guide

    So, you’re hunting for the best crypto casino welcome bonus out there? I’ve been there and I can tell you now, not all bonuses are worth your time. Some look huge on paper, but come with brutal wagering requirements. Others are surprisingly generous, but fly under the radar. That’s why I put together this guide […]

    read more
    Housebets KYC guide: Do you really need to pass verification?

    September 3, 2025

    Housebets KYC guide: Do you really need to pass verification?

    KYC (Know Your Customer) is one of those words that makes many crypto casino players roll their eyes. Nobody wants to hand over documents if they don’t have to. That’s why Housebets immediately caught my attention – I deposited, played, and even withdrew without being asked for KYC. But does that mean it’s truly a […]

    read more
    The best Casinok alternatives to play at in 2025

    September 2, 2025

    The best Casinok alternatives to play at in 2025

    Since launching in 2024, Casinok has built a solid reputation with its clean design, generous bonuses, and impressive game library of 4,400+ titles. The casino offers a straightforward 300% welcome package and unique 24-hour cashback that catches players’ attention. But it’s not all perfect: Casinok Cons ❌ No in-house games❌ Customer support response times can […]

    read more
    Gambling With Solana vs Tether: Is $SOL a Decent Alternative to Stablecoins?

    September 1, 2025

    Gambling With Solana vs Tether: Is $SOL a Decent Alternative to Stablecoins?

    Solana’s decentralised exchanges now move more weekly volume than Ethereum’s mainnet. That raw throughput, combined with sub-cent fees and instant confirmation, tempts crypto-casino players who value speed. At the same time, stablecoins like Tether remain the default chip for gamblers who refuse price swings. But is $SOL a decent alternative, or just another coin that […]

    read more
    MetaMask Casinos: The Ultimate Guide to MetaMask Gambling

    August 29, 2025

    MetaMask Casinos: The Ultimate Guide to MetaMask Gambling

    MetaMask is one of the most popular crypto wallets worldwide in 2025, and it continues to be the go-to option for many crypto gamblers. But why is that? I looked far and wide for the best MetaMask casinos and finally have some top picks.  Excited to get started already? Here’s an overview of my favorite […]

    read more
    MetaMask gets a Solana upgrade: What do you need to know if you’re a casino player?

    August 29, 2025

    MetaMask gets a Solana upgrade: What do you need to know if you’re a casino player?

    MetaMask has long been the go-to wallet for Ethereum and USDT players. But until recently, Solana fans were left on the sidelines, forced to use Phantom or other niche wallets. That’s changed; MetaMask now supports Solana natively. For casino players, this means direct access to SOL deposits, swaps, and gameplay without juggling multiple wallets. It […]

    read more
    Casinos Blockchain
    • About
    • Review Process
    • Responsible Gambling
    • Cryptocurrencies
    • Games
    • Blog
    • Privacy & Cookie Policy

    © Casinos Blockchain, 2025. All rights reserved.