How to Pass Verification (KYC) at Roobet Online Casino: Step-by-Step Guide
Roobet is a popular online casino that accepts cryptocurrencies. Even though cryptocurrencies are known for their anonymity, it is important to understand that Roobet is not a completely anonymous crypto casino verification (KYC) at Roobet casino and give tips on how to avoid verification problems.
Why do you need verification at Roobet at all?
Roobet is not a case where you can stay in the shadows by simply topping up your balance with crypto. The casino operates under a licence and is obliged to check players for age, country of residence and origin of funds. This is how they fight money laundering, block multi-accounts and try to prevent minors and players from prohibited countries from entering the system.
In short: without verification on Roobet, you will not even be able to play for money — and you will certainly not withdraw your winnings. Verification (or KYC) is an unpleasant thing, but mandatory. And if you approach it competently from the very beginning, there will be fewer problems.
The main stages of verification at Roobet
The whole process is divided into several levels. Each next stage will be required only if you "light up" for large sums of money or the casino suspects something. For most players, the first level is usually enough.
1. Creating an account
- Go to the official Roobet website
- Click "Register" in the upper right corner.
- You enter your e-mail, come up with a password and specify your nickname.
- You agree with the rules and that's it, the database is ready.
- You can also sign up with a Google, Steam, or Metamask account in just a couple of clicks.
Advice: from the very beginning, specify real data, otherwise you will get stuck during verification later, and no one will help. Fake countries, foreign addresses and other "creativity" are almost guaranteed a ban at the first request for documents.
2. First level verification (Basic KYC) is mandatory for everyone
What you need:
- Full name (in Latin, as in the passport)
- Date of birth
- Residential address (exact, as in bank documents or utility bills)
- Country
%20.webp "First level verification (Basic KYC) is mandatory for everyone")
Where to fill it out:
There will be a section for personal data in the account settings or the system itself will ask you to complete KYC immediately after registration.
Why is it all for:
Without this basic check, Roobet will not allow you to make a deposit, launch real bets, and even more so, order a payout of winnings.
3. Documentary verification (Level 2-4) – only on request
If you replenish your balance with small amounts and do not behave suspiciously, most likely, the matter will not go beyond the basic check. But if you start withdrawing big winnings or sharply increase your bets, Roobet may request additional documents.
Level 2 – Identity verification
A photo/scan of one of the following documents will be required:
- Passport (spread with photo)
- Driver's license
- National identity card (ID card)
.webp "Documentary verification (Level 2-4) – only on request")
What is important:
The photo must be of high quality, all data is visible, no cropping and other people's hands in the frame.
Level 3 - Proof of Address
If the casino asks you to confirm your residential address, the following will do:
- Utility bill (electricity, water, internet)
- Bank or credit card statement (not older than 3 months)
- Housing lease agreement
- Official letters from government agencies (tax, social insurance, etc.)
Tip:
Prepare such a document in advance so that you don't panic later. The main thing is that the address completely coincides with what you indicated in the account.
Level 4 – Proof of Source of Funds
This stage is rarely requested, usually when withdrawing very large amounts (tens of thousands of dollars).
- Bank statement with movement of funds
- Income/salary certificate (payslip)
- Tax return
- Contract of sale, inheritance or gift (Gift Letter)
- Documents on investments, dividends
Why is Roobet doing it:
Anti-money laundering, fraud protection, and reputational risks. If you can't confirm the source, the withdrawal will be blocked.
When and why can Roobet require documents?
Documents are usually requested in the following situations:
- A big win or a sharp increase in bets
- Frequent deposits and withdrawals without playing (phishing schemes)
- Inconsistencies in personal data or suspicious activity
- The account was automatically verified due to geolocation or VPN
Sometimes even "clean" players will be asked for KYC, and that's okay. If you indicated everything correctly and the documents are real, there will be no problems.
How long does verification take?
Usually, it takes 24-48 hours to verify documents for levels 2 and above. However, this period may increase if the documents provided are not accepted the first time or the casino asks for additional information.
How do I upload documents and how long do I have to wait for verification?
- Log in to your account, look for the KYC/Verification section.
- Upload documents through a special form (photo or PDF).
- You check the status, and usually the answer comes within 24-48 hours. Sometimes they may request repeated photos or additional certificates if something is not satisfactory in terms of quality or format.
- In case of refusal, carefully read the requirements - most often the reason is the illegibility of the photo or inconsistency in the data.
Possible problems with Roobet verification – and how to solve them
- The data does not match: if you specified a fake address or name, get ready for a ban and loss of balance.
- The photo does not work: reshoot the document in the background of daylight, without glare and foreign objects.
- We asked for a new document: calmly, check with the support which one is needed and why the previous one did not fit.
- Long check: if there is no response for more than 48 hours, write to support.
Can I play Roobet without verification?
No. Even to replenish your account and access real bets, you need basic KYC (level 1). To withdraw your winnings, you will always need at least this level. If you don't want to bother with documents, choose other crypto casinos without mandatory verification, for example, BC.Game or Gamdom.
Conclusion
Verification at Roobet is a standard and necessary procedure designed to protect both players and the platform itself. Although only the first level is mandatory, be prepared for the fact that the casino may ask you for documents for full verification at any time.
The main advice that can be given to players is to provide only accurate and truthful information from the very beginning, which you can confirm with documents. This is a guarantee that in the future, especially when withdrawing large winnings, you will not have any problems. Despite the fact that there are complaints about the verification process on the Internet, most of these cases are eventually resolved in favor of the players, which indicates the reliability of the casino.
Amanda Shimmer is the Chief Editor at CasinosInCanada and an experienced casino expert who ensures all guides, reviews, and industry investigations remain accurate, transparent, and helpful for players.
And if my country is on the list of banned countries, will it work with a VPN? Who has tried?
I DO NOT ADVISE
I don't know who's always whining here. I passed level 1 and level 2 verification in a day. Withdrew 5k without a single question. The main thing is not to lie during registration and immediately send normal, readable documents. And do not use a VPN if your country is allowed, otherwise they may suspect something is wrong.
It's just data collection. Then your passports will pop up on the black market. Don't be fooled.
But the 4th level about the source of funds is generally a joke. If I started a crypto that I mined 5 years ago on an old crypto farm, what should I show them? A contract of sale for video cards? Nonsense.
Everything is good, I passed the verification in an hour.