Rollino Casino KYC Verification
Rollino Casino requests KYC to confirm the account holder’s identity, residential address, and ownership of the payment method before processing certain withdrawals or when account activity triggers compliance checks.
- Identity (ID/Passport): Rollino Casino asks for a clear color photo or scan of a government-issued document. Accepted documents: passport, national ID card, or driver’s license. The file must show full name, date of birth, document number, expiry date, and a visible photo; all four corners must be in frame. Rollino Casino may also request a selfie or short video holding the document to match the face to the ID and reduce the risk of stolen-document use.
- Address proof: Rollino Casino asks for a document that shows the same full name and the current residential address. Typical options: utility bill (electricity, water, gas), bank statement, or government letter. The document must be dated within the last 90 days and show the issuer, issue date, and the full address; screenshots of app dashboards are commonly rejected if they do not show the issuer and date on one page.
- Payment method: Rollino Casino verifies the payment method used for deposits, mainly for withdrawals back to the same source. For bank cards, it requests a photo of the card with only the last 4 digits visible; the CVV must be covered. For e-wallets, it requests a screenshot or PDF statement showing the account holder’s name and the wallet ID/email plus recent transactions related to deposits. For bank transfers, it requests a bank statement or transfer confirmation showing the account holder’s name, IBAN/account number (partially masked), and the matching transaction.
When verification is required: before the first withdrawal, after large withdrawals, after changes to personal data (name, address), after switching payment methods, after failed withdrawal attempts due to mismatched details, and when login/device/location patterns indicate higher risk.
How long it takes: document review typically completes within 24–48 hours after submission. If images are blurry, cropped, expired, or the names/addresses do not match, the review pauses until corrected files are uploaded, which extends the timeline.
Current status: K