What do you mean by the requirements for level 1 KYC?
Are you referring to what will be going asked or the information required? Then it's only your full name, birthday, and address.

Since I don't yet submit, are there any benefits if qualify for level 1 verification?

@SquirrelJulietGarden, not only your capital will vanish, but you can also be a victim of identity theft if ever shit happens especially if you submitted documents like ID.

As far as I can remember, it was not mandatory when they started, but like a year ago, then started a Level 1 verification. I know this because I used to play slots on Roobet during my downtime on the pandemic. However, I would be honest, that I was completely caught off guard by the Level 1 verification so I haven't used their sites for a long time now.

I will reckon that it will be the case for new registered users. They have implemented it already so I will assumed that they will continue to mandate it.

I also believe that we are talking about a situation where EU laws do not apply if a company is not from EU, so there isn't really any requirement for them not to hold it. Maybe they are still holding it and they are not deleting it? How would we know? Or they are doing their own checks themselves? How would we know? Is there any way of knowing if they are the ones that does the checking or not?

As far as I know, even if they follow the rules and the laws, they could literally loophole around them as well. Like let’s say they are required to get a third party to do it, what if someone from the company, or a family member, or a friend opens one up, and does it, and that’s basically following the law?

Because they don't have control or access to your wallet to stop you from depositing on their site.  It is our responsibility to read the TOS, understand them or inquire to the online support if we don't understand something that is written on their TOS.  The support team is always there to assist and clarify things about the TOS.


One thing is for sure, if they are not scam sites then you breach their TOS.

Yeah it wasn't mandatory at all, but I am guessing that they grew too big, because when they first started they didn't had this type of problems and money, but right now they are doing millions of dollars. Which means that, in order for them to claim that to their bank accounts, they need to make the business as legit as it gets.

I do not where they live, but let's assume a random nation like Germany, if you are a German, and you own a company in Bahamas or Costa Rica or whatever, and then send that money to your German bank, there could be problems. But if you register it like Malta or something and ask KYC and legit, then you can send that money without an issue. When you make 10k a month, you can spend that as crypto, but when that is 1 million a month, you need to become a bit more legit.

Roobet's $500 Streamer of The Week!

All you have to do is put "!RooTV" in your title and Mr. Roo will do the rest!

We also have a supporting prize of $250 for Roobet's Clip of the week.

Help us scout out for the next Streamer and Clip of the week



Source: https://twitter.com/Roobet/status/1536559052402171904

I don't think the one above is a twitter contest but it was a streaming contest where the best streamers of this casino will get pick and can win dollars $$$. It is only posted on twitter apart from this thread. According to what it says here, we can comment on that tweet if who we think can deserve the win.

I think there will also be some kind of a poll but it is true that many kinds of promotions are coming from this casino, from twitter, to their main site and up to this forum. They are really serious on becoming the next best casino but wouldn't be? All of them wants it but not all have the ability to do it because of limited budget and some are afraid to take risks.

I would guess that even if there are other websites that still make more profit, they may or may not be required to do so based on where you are gambling. Like I know one place that registered their side website for UK, and the main stays not registered, and that is how they can work in UK even with their master website.

This is why I have to say it's not really that shocking to see roobet asking for it, while there are some which doesn't. I still think roobet could have avoided this as well, there is no denying that, but at the same time wanting to not avoid and just go straight up with this doesn't seem like a bad idea neither to me.

There is no upcoming worldwide holiday that Roobet can celebrate, so I don't think there is an upcoming contest that will be held next month, unless otherwise Roobet has a one big hell of event that's cooking to celebrate their launch. But yeah, I am missing the event and I still look forward for whatever theme is about to launch.

Would it be nice to create a 3D Roo? -- just to spice some things up.