ROOBET KYC
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Nick Kaloyanov
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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
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Alessia Pesavento
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A digital native and an early enthusiast of blockchain technology, Alessia has collaborated with leading crypto casino platforms, ensuring accurate data on guides, articles, and reviews. She’s responsible for verifying the information and research that backs up our content – so that you can make informed decisions with your crypto.
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Last update
March 21, 2025

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.

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.

roobet sign up
As you can see, no KYC is required during sign up.

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, though—you don’t need to show any documents; just fill in your data, and you’re okay.

I wouldn’t advise you to lie, though—at the withdrawal phase, you need to show documents. And guess what happens if there’s a mismatch?
Nick Kaloyanov avatar
Crypto Gaming Expert
Nick Kaloyanov
About 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
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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:

We reserve the right to refuse any withdrawals until: a) Your identity has been fully verified by us; b) We confirmed the payment method used to withdrawal belongs to You; c) You have completed all additional information requested made by Us.

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.

roobet verification levels
Click on your username, then hit ‘Account Settings’, and click ‘Verification’ to find the KYC tab.

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.

roobet verification 1
This info is accepted and filed away immediately.

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.

roobet verification 2

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:

roobet restricted countries

So, if you’re in any of these regions, it’s best not to risk it.

Are There Any Roobet Alternatives with No KYC?

If Roobet’s KYC requirements are a dealbreaker, you’re not alone. Luckily, there are alternatives out there.

I’ve already written a detailed article on Roobet alternatives, which includes some KYC-free options. Of course, the majority of licensed crypto casinos these days are heavily KYC-compliant.

However, I’ve also put together a list of anonymous crypto casinos that don’t have mandatory KYC—another good place to start. These options offer a similar experience to Roobet, minus the verification hassle.

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.

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.


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