Roobet KYC: Everything you need to know
Roobet has carved out a solid spot as a fun and user-friendly crypto casino. But if there’s one thing that tends to ruffle feathers, it’s Roobet’s strict KYC policy.
Whether you’re new to Roobet or a longtime player looking to cash out your winnings, KYC is a hurdle you’ll have to face.
I’ll walk you through everything you need to know about Roobet’s KYC process so you can tackle it like a pro.
🔑 Key takeaways
- Roobet now requires KYC, especially for withdrawals, due to changes tied to its Curaçao license. While signup is frictionless, verification kicks in when you want to cash out.
- The KYC process includes four levels, starting from basic personal info (Level 1) to full source-of-funds checks (Level 4). Higher tiers may be triggered based on your activity or withdrawal size.
- If you’re not a fan of strict KYC, you might want to check out no-KYC crypto casinos that only verify players in exceptional cases, like suspicious activity or huge wins.
Roobet no-KYC alternatives
Do you want to enjoy a more “KYC-less” experience? Well, there are some Roobet alternatives which are lenient when it comes to KYC procedures and only trigger it in case a suspicious activity happens (or if you win $100K with twenty bucks!)
Here’s a list of the top platforms.
Does Roobet require KYC?
Yes, Roobet does require KYC (Know Your Customer) information from you at least before you can withdraw.
The initial signup process might feel like a breeze because you don’t need to verify your identity right off the bat.
So far, so good.
No KYC, no deposits.
The moment you click on “Deposit”, KYC level 1 is required.
It wasn’t the case until recently, but the new Curaçao license changes impacted many casinos, and Roobet was also affected.
Level 1 isn’t the end of the world. You don’t need to show any documents; just fill in your data, and you’re okay.
It is where things get more serious, as the casino has a tiered system of four verification levels that may come into play depending on how much you’re withdrawing and how often.
In the terms and conditions, Roobet states:
In other words, if you want to cash out your funds, you’ll have to play by Roobet’s rules and get verified.
Roobet verification levels: Explained
Roobet’s KYC process comprises four verification levels, each designed to confirm your identity and source of funds are legit.
The process might seem a bit daunting, but it’s relatively straightforward if you know what to expect.
While Roobet doesn’t explicitly state when each level kicks in, you’ll either be prompted when it’s required, or you can complete all levels in one go to save future hassle.
Level 1: Your details
The first level of Roobet’s KYC process starts with the basics. During this step, you’ll need to provide some personal information, including:
- Full name
- Date of birth
- Full address
- Cell number
The goal here is to establish your identity on the most fundamental level. It is a mandatory step before you complete your first deposit.
While this step might seem trivial, you need to accurately fill in the details. Any mismatches could cause issues later on.
For example, if you’ve recently moved or have any discrepancies in how your name appears on different documents, take the time to make sure everything matches up.
Level 2: Identity verification
The Roobet identity verification is where things start to get a bit more serious.
The second level focuses on verifying the identity details you submitted during the first step. Here, you’ll need to upload an official document that confirms your identity.
Accepted documents include:
- Passport
- Driving license
- Any other government-issued ID card
Uploading the document is really simple: Roobet lets you drag and drop the file or click to upload it from your files.
Once you’ve submitted it, it can take a bit of time for the casino’s team to review and approve the document. From what I read in the T&Cs, 48 hours seems to be the limit.
Level 3: Address verification
The Roobet verification level 3 is all about confirming your address and matching it with the info you provided during Level 1.
From Roobet’s perspective, the casino needs to make sure you’re not playing from a restricted region.
The accepted documents include:
- Lease agreement
- Utility bill (water, electricity, etc)
- Bank statement
By the way, the utility bill and bank statement need to have been issued within the last six months!
When choosing which document to submit, make sure it clearly shows your name and address, and that it’s dated within the last six months.
A faded or poorly scanned copy will probably lead to delays, so it’s worth double-checking before you upload it.
Once you’ve submitted your document, Roobet will take some time to review and approve it. This process might be a bit slower than the earlier levels, but the ballpark is 24-48 hours.
Level 4: Source of funds
The fourth and final level of Roobet’s KYC process focuses on verifying your source of funds.
This level is part of the platform’s anti-money laundering (AML) policy, aimed at ensuring that your gambling funds come from legitimate sources and not from illegal activities.
Some examples of eligible documents include:
- Payslips
- Service agreements
- Investment evidence
- Bank statements
- Inheritance
- Tax returns
While supplying this information might feel invasive, it’s standard KYC at casinos, fiat and crypto alike. Again, it could take between 24 and 48 hours for this information to be processed.
Where is Roobet restricted?
If you’ve spent any time on forums or player groups, you might’ve seen other players asking how to get past Roobet’s identity verification, especially if they’re from restricted regions.
The reality? It’s a risky move.
If you’re caught trying to withdraw from Roobet from a restricted location, you risk getting banned and losing your funds.
Here’s a quick look at some of the regions where Roobet is restricted:
So, if you’re in any of these regions, it’s best not to risk it.
Tips for passing Roobet KYC
Committed to Roobet? I get it; Roobet’s an awesome platform. In this case, I’ll give you some tips to ensure your success during the verification process:
- Be honest from the start. Make sure your initial information during Level 1 is correct and in line with anything else you’ll need to submit later on.
- Have all your documents ready. At this point, you know exactly what Roobet will require. I recommend having all your relevant documents scanned and ready in a dedicated folder.
- Make a small deposit first. Play it safe by depositing a smaller amount first. That way, if you make a win and choose to withdraw, you won’t lose out on too much should something go wrong during the KYC process.
- Don’t play from a restricted region. This goes without saying… VPNs can only get you so far. If you’re caught out, your account and any winnings will be suspended.
And quite honestly, sometimes it’s just better to play at a no-KYC crypto casino, rather than think about ways to bypass the inevitable.
Final thoughts
Roobet’s KYC process might seem daunting, but it’s just part of the standard AML policy that most crypto casinos implement nowadays.
The reality is that there’s no surefire way to bypass Roobet verification. Instead, you need to follow all the steps and play by the rules.
If you’re playing from an accepted region, there’s really nothing to worry about. If not, Roobet probably isn’t the best platform for you.
