At Rockepot.io, your security and the integrity of your gaming experience are our top priorities. To safeguard all members and maintain compliance with global gaming regulations, we implement a thorough Know Your Customer (KYC) process.
This is a crucial step, not only for ensuring the security of your account and funds but also for adhering to international anti-fraud and anti-money laundering regulations.
Situations demanding additional documents:
Initial KYC Process: When you create an account or make a deposit.
Withdrawal Requests: Especially for withdrawals exceeding 2000 USDT.
Random Checks: Periodically, to validate account activity and prevent fraud.
Regulatory Compliance: In alignment with our gaming license mandates.
📑 Types of Documents
We may request the following documents, among others:
Identity Proof: Government-issued ID, passport, or driver's license.
Address Verification: Invoice, bill, birth certificate from the tax authority, or official letter from the local authority (police, tax authorities, magistrate). Except for Mobile phone bills.)
Selfie with ID (name, surname, date of birth, date of expiration, photo, should be visible)
Ensure that all submitted documents are clear, legible, and valid. Note that the specifics might vary based on your country of residence.
Rest assured, all your documents and personal information are protected with state-of-the-art encryption technologies and will be handled with utmost confidentiality. Your privacy and security are pivotal to us.
We sincerely appreciate your understanding and cooperation in complying with the KYC process, ensuring a safe and secure gaming environment for all members of Rocketpot.io