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KYC Terms & Account Verification

Account verification at Rooli Casino is a standard identity-check process — commonly referred to as Know Your Customer, or KYC. It confirms that account holders are who they say they are, meet the minimum age requirement, and are operating within the platform's terms. Verification is required before any withdrawal is processed, and the status is visible at all times inside the player profile.

The process runs entirely through the Documents tab in your account. Documents are uploaded directly — including via phone camera on mobile — and reviewed by the casino's compliance team. Clearing verification early removes any friction at payout time and is straightforwardly in the player's interest.

When Verification Is Triggered

Verification is a standard requirement at Rooli Casino and is tied to specific account events. Understanding when it applies helps avoid unnecessary delays.

Before Your First Withdrawal

KYC must be completed before the casino releases any payout. The verification status is displayed inside your player profile, so you can see exactly where the review stands at any given moment. Submitting documents promptly after registration — rather than waiting until a withdrawal is pending — keeps the process out of your way when it matters.

Additional Triggers

Outside of the first withdrawal requirement, the casino reserves the right to request identity documentation at any point. Circumstances that may prompt an additional review include unusually large transactions, patterns of account activity that require a compliance check, or requests from the relevant licensing authority. These triggers are standard across licensed operators and apply regardless of how long an account has been active.

Age Verification

Minimum legal gambling age in Canada is 19 in most provinces, and 18 in Alberta, Manitoba, and Quebec. The KYC process checks date of birth as part of its review, and accounts that cannot confirm legal age will not be cleared for withdrawals. The registration flow requires players to confirm they meet the age requirement, but document-based verification is the definitive check.

Tip: Submit your verification documents shortly after registering your account. This avoids any hold on your first withdrawal and keeps the process entirely separate from your payout request.
Required
Before 1st Withdrawal
19+
Min. Age (most provinces)
Profile
Status Visible In-Account

Required Documents

All documents are submitted through the Documents tab inside your player profile. The mobile browser version supports direct camera uploads, meaning you can photograph a document and submit it in the same step from your phone.

Accepted File Formats

The platform accepts the following file types for all document submissions: PDF, JPG, JPEG, PNG, GIF, BMP, and TIF. Each individual file is subject to a maximum size of 2 MB. High-resolution images taken on a modern smartphone camera frequently exceed this limit — resizing or compressing files before uploading prevents the most common submission errors.

Types of Documents

Standard KYC practice at licensed online casinos covers three categories of documentation. While Rooli's published materials do not enumerate a specific list beyond the upload specifications above, the categories that apply across the platform's licence requirements are as follows:

1

Proof of Identity

A government-issued photo ID confirming your full legal name and date of birth. Acceptable documents typically include a passport, national identity card, or driver's licence. The document must be valid and clearly legible.

2

Proof of Address

A document confirming your residential address. Utility bills, bank statements, or government correspondence issued within the past three months are the standard form of this evidence. The document must show your name and address clearly.

3

Proof of Payment Method

Confirmation that the payment method used belongs to you. For cards, a photo showing the cardholder name and the first six and last four digits is typical. For e-wallets or bank accounts, a screenshot of the account in your name may be requested.

Upload Specifications Summary

SpecificationDetail
Upload locationDocuments tab — player profile
Accepted formatsPDF, JPG, JPEG, PNG, GIF, BMP, TIF
Maximum file size2 MB per file
Mobile uploadSupported — direct camera capture available
File Size Limit: Each document file is capped at 2 MB. Smartphone photos taken at full resolution commonly exceed this. Compress or resize images before uploading to avoid rejected submissions and unnecessary delays.

Processing Times

Verification must be cleared before any withdrawal is released. The review is conducted by the casino's compliance team after documents are submitted through the player profile.

Review Status

The current state of your verification is displayed inside your player profile at all times. Once documents are submitted, the status marker updates as the review progresses — so there is no need to contact support to check where things stand. When verification is approved, the status reflects this immediately and the withdrawal pathway opens.

What Can Slow the Process Down

A small number of avoidable issues account for the majority of verification delays. Documents that are blurry, cropped, or partially obscured will be returned for resubmission. Files that exceed the 2 MB limit will not upload successfully. Submitting documents that are expired, or where the name does not match the registered account details, requires a further round of review. Checking these points before uploading keeps the process moving.

Processing Overview

StageDetail
SubmissionVia Documents tab in player profile; mobile camera upload supported
ReviewConducted by the casino compliance team after submission
Status visibilityLive in your player profile — updates as review progresses
Withdrawal releaseOnly after verification is approved
Common delay causesBlurry images, oversized files, expired documents, name mismatches
Best Practice: Complete KYC shortly after account registration rather than waiting until a withdrawal is pending. The verification status is always visible in your profile, so there is no guesswork about where the review stands.
Profile
Documents Tab
Live
Status in Account
Pre-Payout
Required Before Withdrawal

Frequently Asked Questions About Verification

When is KYC verification required at Rooli Casino?
Verification is required before your first withdrawal. The casino may also request documents at any point if account activity warrants a compliance review. Completing verification early removes any delays when you are ready to cash out — the status is always visible inside your player profile.
What documents does Rooli Casino accept for verification?
Documents are uploaded through the Documents tab in your player profile. Accepted file formats are PDF, JPG, JPEG, PNG, GIF, BMP, and TIF. Each file is capped at 2 MB per upload. Standard KYC practice covers proof of identity, proof of address, and confirmation of the payment method used.
How long does the verification process take?
Verification must be completed before any payout is released. Once documents are submitted, the review is handled by the compliance team and the status updates in your player profile as it progresses. Submitting clear, correctly sized files avoids the most common causes of delay.
Where do I upload my verification documents?
Documents are submitted through the Documents tab inside your player profile. The mobile browser version supports direct camera uploads, so you can photograph and submit documents in the same step from your phone without needing a separate scanner or desktop device.
What is the file size limit for uploaded documents?
Each document file is capped at 2 MB. High-resolution photos taken on a smartphone camera often exceed this limit. Compressing or resizing your images before uploading is the simplest way to avoid a failed submission and the delay that comes with resubmitting.
Can I withdraw funds before completing verification?
No. Verification must be approved before any withdrawal is processed. There is no workaround for this requirement — it applies to all accounts. Submitting documents promptly after registration ensures the process is complete well before your first payout request.