KYC and AML Policy at Roobet

Roobet’s KYC and AML procedures confirm the identity of each account holder, detect attempts at fraud, and limit exposure to financial crime across the platform. These processes align with regulatory requirements applicable to licensed gaming operators in Canada and support a transparent, accountable operating environment.

• Fair play for all account holders through verified identities;
• Prevention of platform exploitation by criminal organizations or individuals;
• Confirmation that deposited funds originate from legitimate sources;
• Account protection against identity theft and unauthorized access;
• Compliance with regulatory requirements and international AML standards.

New account holders must complete an identity check and ID verification process before withdrawals are processed, in line with regulatory requirements for licensed gaming platforms. Document submission may be requested at registration or at a later stage to confirm ongoing compliance.

Proof of Identity

• Valid passport;
• Provincial or territorial driver’s licence;
• National identity card.

Proof of Address

• Recent utility bill issued within the last three months;
• Bank or credit card statement;
• Lease agreement or property tax statement.

Payment Method Confirmation

• Front image of the credit or debit card used for deposits, with the middle digits obscured;
• Bank account statement confirming ownership;
• Screenshot confirming electronic wallet account ownership.

Roobet reserves the right to request enhanced verification when account activity raises concerns related to security or regulatory compliance. Additional document submission may be required under the following circumstances:

• Unusual account activity inconsistent with prior usage patterns;
• Deposit or withdrawal volumes exceeding established thresholds;
• Multiple payment methods linked to a single account;
• Indicators suggesting potential identity fraud or falsified documentation;
• Account access requested from jurisdictions subject to heightened regulatory scrutiny.

Roobet applies a range of security measures to limit exposure to money laundering, terrorist financing, and other forms of financial crime. These measures operate continuously across the platform to detect and address irregular account activity.

• Continuous transaction monitoring across deposits, wagers, and withdrawals;
• Automated detection systems flagging suspicious activity for manual review;
• Mandatory verification for large transfers or asset movements;
• Reporting obligations to competent regulatory and law enforcement authorities;
• Retention of account records and transaction history in line with regulatory requirements;
• Restriction or suspension of accounts pending investigation;
• Staff training on AML obligations and suspicious activity recognition.

Roobet’s KYC and AML policy places strict operational restrictions on account holders to preserve platform integrity and user safety. Violation of these restrictions results in immediate account suspension or termination, pending investigation of the activity involved. Attempts to bypass these restrictions are treated as a direct breach of the user agreement.

• Creating or operating multiple accounts under the same identity;
• Submitting falsified, altered, or stolen identification documents;
• Attempting to launder funds through deposits, wagers, or withdrawals;
• Manipulating system vulnerabilities or exploiting technical errors for financial gain;
• Sharing account access or credentials with third parties;
• Funding an account with proceeds obtained through illegal activity;
• Providing false personal data during registration or verification.

Violation of Roobet’s operational rules and user agreement carries serious consequences for the account holder involved. Roobet reserves the right to take immediate action against any account linked to fraudulent activity, falsified documentation, or attempted money laundering. Findings of non-compliance may also be shared with relevant regulatory bodies and law enforcement agencies in line with applicable reporting obligations.

Enforcement measures may include account suspension, permanent account termination, forfeiture of funds linked to the violation, withholding of pending withdrawals, reporting to law enforcement and regulatory authorities, and permanent exclusion from the platform.

Each account holder is responsible for providing accurate and current personal data at registration and throughout the lifetime of the account. Verification procedures should be completed promptly whenever requested, since delays may result in withdrawal restrictions or account limitations. Full cooperation with document submission requests, including proof of identity, proof of address, or payment method confirmation, is required to maintain account access. Any suspicious activity observed on an account, including unauthorized access or unfamiliar transactions, should be reported to Roobet support without delay.

Roobet maintains a commitment to fair play and transparency across its casino and sportsbook offerings, supporting a secure environment for every account holder. These principles work alongside KYC and AML procedures to reinforce trust in the platform and protect user safety.

• Certified random number generator (RNG) technology across casino games;
• Clear and accessible bonus terms and wagering conditions;
• Ongoing anti-fraud monitoring across accounts and transactions;
• Independent testing of game fairness by recognized auditing bodies;
• Transparent disclosure of odds and payout structures for sportsbook markets;
• Accessible responsible gaming tools, including deposit limits and voluntary account exclusion options;
• Dedicated support channels for account holder inquiries and dispute resolution.