Roobet KYC & AML Policy

Roobet applies KYC and AML procedures to verify identity, prevent fraud, and combat financial crime across its casino and sportsbook platform. These processes support several core guarantees for every account holder:

• Fair play through verified account ownership;
• Protection of personal data and account protection against unauthorized access;
• Transparency in how funds move through the platform;
• Compliance with regulatory requirements set by relevant authorities;
• Reduced risk of fraud, identity theft, and misuse of payment methods.

Every new account holder must complete an identity verification process before withdrawing funds or accessing certain platform features. Document submission may include the following categories:

• A valid form of photo identification issued by a recognized government authority, such as a passport or driver’s licence;
• Proof of address, such as a recent utility bill or bank statement, confirming current residence;
• Confirmation of ownership for the payment method used to fund the account;
• Additional documentation requested during enhanced due diligence reviews.

Roobet implements a series of controls designed to detect and prevent money laundering, terrorism financing, and other illegal activity on the platform. These measures include:

• Ongoing transaction monitoring to identify unusual patterns of deposits, withdrawals, or betting activity;
• Automated detection rules that flag irregular account behaviour for further review;
• Enhanced due diligence applied to accounts linked to elevated risk factors;
• Manual review of large or unusual transfers before funds are released;
• Risk scoring assigned to accounts based on activity, location, and payment methods;
• Screening against sanctions lists and politically exposed persons registries;
• Reporting to relevant authorities when suspicious activity meets applicable reporting obligations.

Certain actions are restricted on the platform to support KYC and AML compliance and protect the integrity of the service. Account holders may not engage in:

• Operating multiple accounts under different identities;
• Submitting forged, altered, or stolen identification documents;
• Attempting to launder funds through deposits, wagers, or withdrawals;
• Manipulating games, odds, or platform systems for unfair advantage;
• Sharing, selling, or transferring account access to another person;
• Using payment instruments not registered to the account holder;
• Misrepresenting identity or providing false personal data during verification.

Violations of this policy or applicable regulatory requirements result in enforcement action proportional to the nature of the breach. Depending on the circumstances, Roobet may apply temporary or permanent account suspension, freeze or confiscate funds linked to suspicious activity, cancel bets or winnings associated with the violation, and report the matter to competent authorities where applicable.

Account holders are responsible for providing accurate and current personal data at registration and throughout the lifetime of the account. Verification steps, including document submission for identity checks, should be completed within the timeframes requested by the compliance team. Additional documents may be requested at any point, and prompt responses help avoid delays to withdrawals or account access. Only payment methods owned and controlled by the account holder may be used to fund or withdraw from the account. Suspicious activity, whether related to account security or transactions, should be reported to Roobet support without delay.

Roobet maintains fair play and transparency standards to protect account holders and preserve a secure environment for all users. These standards rest on the following principles:

• Consistent application of KYC and AML standards across all accounts;
• Confidentiality and protection of personal data collected during verification;
• Continuous monitoring for suspicious activity across deposits, withdrawals, and gameplay;
• Prevention of manipulation, collusion, and other forms of unfair behaviour;
• Access to support for account holders with questions about account protection or responsible gaming;
• Shared responsibility between the platform and account holders in maintaining a secure environment;
• Equal conditions applied to every user regardless of account history or location.