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Roobet guide to sign up and account verification

Many of the industry-leading casinos, like Roobet, offer many of its games with demo mode. It lets you try them out without betting real money, so you can get a feel for their gameplay. If you want to place real money bets and win cash, then all you need is an account and a bankroll. To do that, you’ll need to sign up, and this is how you do it:

Sign up process is quick and easy

The first step is to click on the ‘Register’ button in the top right corner of the screen. Then, fill in the information asked for, like the username you wish to go by, a valid email address, and a password. The password needs to be at least 7 characters long to strengthen your security.

Referral code is optional, but you should use it if you have one. You can get it from Roobet affiliates or a friend who already has an account with the casino. Using a referral code grants you and its source bonus rewards. For you, it’s a sign-up bonus boosting your first deposit, ensuring you have a strong start in the Roobet Bitcoin casino.

Sign-up ends when you agree to the terms and conditions, and once you click  ‘Play Now’. That’s all you need to do to become an account owner at Roobet. The casino floor is now open, and you’re ready for account verification. 

Verify your identity to comply with Roobet KYC 

Being an account owner grants you access to most of the casino’s services. However, there are limits to some of your actions, like how much you may deposit and with which methods. To uncap your deposits, verify your identity with Roobet. This is a step to comply with Know Your Customer (KYC) policies with many payment providers. 

If you spent or withdrew large amounts of money with Roobet, your banking provider may have to inquire with the casino about the transaction. Roobet cannot accept further deposits from you unless it can guarantee your identity. Verifying your identity, for at least up to level 2, can immediately solve this issue as it lets your banking provider trust the casino. 

To verify your identity, click on your profile, a hexagon symbol on the top right corner of the screen. It opens a drop-down menu where you should click on ‘Account Settings’. From there, click on the ‘Verification’ tab. This will show you the following verification levels, and here’s what you’ll need to complete them:

Verification level 1: Your details

Verification level 1 asks for general information. Input your name, date of birth, and home address. Note that these will be compared with the documents you provide for the rest of the verification levels. If any of this information changes, like your home address due to relocation, or your name after legally changing it, please update it with Roobet. 

Verification level 2: Identification

Level 2 of the verification process will ask for proof of identity. This will require legal documents. Among the accepted documents are a passport, a driving license, or any government-issued document. Roobet may have to ask for resubmission in the future. Reasons for it may include your ID’s expiration, the bank asking for a double check, and just routine updates. 

Verification level 3: Address

The address verification step proves that you are a customer in a jurisdiction that is not included in Roobet’s restriction list. The casino does not have a strict policy against using a proxy server or VPN, as these can be used for security measures. However, please note that Roobet forbids access for users coming from countries outside of its operating license. 

To complete verification level 3, you only need documents with your address listed. That includes utility bills, lease agreements, and bank statements. The latest one is the best, but Roobet can accept documents issued within the last 6 months. Roobet may also ask for resubmission, mostly for an update in case you already moved out. 

Verification level 4: Source of funds

The verification for the source of funds is to make sure you are compliant with the international Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) laws. Any documents showing your income will suffice. That includes your most recent payslip, a service agreement, or financial statements. 

Roobet opens its doors to all walks of life, be it among investors, employees, and freelancers. However, money launderers and ill-gotten gains are not welcome. The casino seeks to keep its money pool clean from suspicious sources, both because it’s ethical and to protect you, the player who will win this cash eventually. 

Setting up deposit and withdrawal methods

With an account and verified identity, you may deposit at Roobet. Crypto deposits and withdrawals are easy, as you only need to use the correct channels and wallet addresses for peer-to-peer transfers. Please pay close attention to your inputs, as Roobet is not liable for errors caused by mistyping the address and crypto transactions are irreversible. 

For withdrawals, it is within the terms of service that fiat must be received through the same payment method you used to make a deposit. That means the bank transfer provider you chose to top up should also handle receiving your winnings. 

If that is not possible, like if you’ve changed providers or you used a credit card to top up, then your level 2 verification with Roobet can help. This is proof of your identity, and the casino may exchange information with your bank provider. Withdrawal proceeds once both sides proved that you’re the owner of the new bank account being used for withdrawal.

Play games or place bets on sports at Roobet today

That is your guide to signing up and setting up your account. Once done, you may now enjoy Bitcoin casino live dealers, slots, and sports betting at Roobet. Remember to keep your account safe. Never share your login information with anyone, and set up your two-factor authentication (2FA) to strengthen security.

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