Rainbet Casino — KYC procedure
Rainbet Casino KYC confirms who owns the profile before withdrawals and sensitive changes unlock. Use this page to prepare files once and avoid repeat uploads.
Why Rainbet asks for KYC
Verification keeps withdrawals with the rightful holder and blocks anonymous or third-party cash-outs. It also supports AML screening by RBGAMING N.V. You can usually deposit and play before approval; cash-out waits until the file is clear.
When Rainbet triggers a check
- First withdrawal after deposits.
- Crossing cumulative deposit, withdrawal or stake thresholds.
- Adding a new payment channel.
- Changing name, address or date of birth.
- AML or fraud alerts on the profile.
- Document expiry — a renewed ID or bill is requested.
Uploading early (right after registration) often avoids a hold on the first cash-out.
Documents Rainbet accepts
| Category | Accepted documents | Notes |
|---|---|---|
| Identity | UK passport, UK photocard driving licence or national identity card | Clear front and back where applicable; all edges visible |
| Address | Utility bill, bank statement or council tax bill | Issued within the last 90 days; address must match the profile |
| Payment | Card excerpt, wallet statement or crypto confirmation | Only when the channel used requires it |
| Selfie / video | Selfie holding the document or a liveness check | When the security protocol requires it |
JPG, PNG or PDF within the uploader size limit. Photograph on a plain background, no glare, four corners visible.
How to upload on Rainbet Casino
- Sign in and open Account verification in the profile.
- Pick the document type; confirm name and date of birth match registration.
- Upload sharp images (front and back if needed).
- Submit and wait for on-screen or email confirmation.
- Answer any follow-up before the stated deadline.
Do not send ID over social media, messengers or unofficial email — only the in-account uploader.
Rainbet review timescales
Complete files are typically reviewed within 24 to 72 working hours. Peak volume or unclear images can stretch to about five working days. Status moves to Verified, Declined (with reason) or Under review.
What each KYC outcome means
- Approved — standard withdrawals unlock for verified channels.
- Declined — fix the stated issue (expiry, crop, address mismatch) and resubmit.
- Blocked — profile restricted until AML or fraud questions are cleared.
Forged files or repeated non-cooperation can close the profile permanently.
How Rainbet stores your documents
Uploads sit on protected infrastructure for authorised staff only, under the Privacy notice. They are not sold for advertising. Retention follows AML and sector rules.
Upload mistakes that delay Rainbet KYC
- Expired ID or a name that differs from registration.
- Cropped photos missing dates, numbers or the full address line.
- Payment proof in someone else’s name.
- Opening a second account instead of fixing the first file.
- Ignoring follow-up emails so the withdrawal stays frozen.
KYC, AML and the cashier
Verified identity feeds AML reviews and payment ownership checks. Method detail: Payment methods. Broader screening: AML Policy. Sign-in help: Login.
To ask about a pending file, contact Live Support from the signed-in profile with your username and upload date.