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Casino verification: Rabona KYC, what do you want?

Topic created on 27th Dec. 2024 | Page: 1 of 1 | Answers: 7 | Views: 425
Leon030
Visitor

Rabona KYC, what do you want?

27th Dec. 2024, at 03:09 am CET#1
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Hello,
i'm thinking of starting to play at Rabona, but would like to know beforehand what data they require for the KYC process, as I'm very reluctant to give out various documents.
I've already been a victim of a data leak that cost me months of headaches and a lot of money and would rather do without than give out very private data again.
Is it the standard stuff like ID card, proof of address and proof that the payment method belongs to you, or dubious things like proof of salary, then employment contract, and so on?
Thanks in advance

This post has been translated automatically

gamble1
Icon

Rabona KYC, what do you want?

27th Dec. 2024, at 03:45 am CET#2
1 Like

Liked this post: Avatar von Leon030 Leon030
Hello Leon030

I can't comment on this casino specifically, but the issue of proof of salary can theoretically affect you at any casino when it comes to confirming the source of your income.

Nevertheless, I am confident that there will be some people here who have already done Verification there and can tell you more about it.

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Leon030
Visitor

Rabona KYC, what do you want?

27th Dec. 2024, at 03:51 am CET#3
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gamble1 wrote on 27.12.2024 at 03:45: Hello Leon030

I can't say anything about this casino specifically, but the issue of proof of salary can theoretically affect you in any casino when it comes to confirming the source of your income.

Still, I'm confident that there will be some people here who have already done Verification there and can tell you more about it.


Yes, I have read here that this is never the case with Curacao Casinos, to which rabona belongs. At Malta casinos, on the other hand, it is the rule

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roccoammo11
Expert

Rabona KYC, what do you want?

27th Dec. 2024, at 01:11 pm CET#4
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So if you use funID you only have to verify yourself there and not again with rabona

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roccoammo11
Expert

Rabona KYC, what do you want?

27th Dec. 2024, at 01:13 pm CET#5
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is somehow also interesting..more afraid of data theft than of the law since it is illegal to play at rabona...
but of course I understand that people become more cautious after such incidents

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hasan9393
Rookie

Rabona KYC, what do you want?

27th Dec. 2024, at 07:41 pm CET#6
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Leon030 wrote on 27.12.2024 at 03:09: Hello,
i'm thinking about starting to play at Rabona, but would like to know what data they ask for in the KYC process beforehand, as I'm very reluctant to give out various documents.
I've already been a victim of a data leak that cost me months of headaches and a lot of money and would rather do without than give out very private data again.
Is it the standard stuff like ID card, proof of address and proof that the payment method belongs to you, or dubious things like proof of salary, then employment contract, and so on?
Thanks in advance

These casinos are terrible in my opinion, calm down, the Verification processes are endless, the daily withdrawal limits are €500, it takes days to even confirm this, Rabona and other 50,60 partner casinos are the same anyway, they all are, only their names are different, as I said it will only give you a headache here.

This post has been translated automatically

roccoammo11
Expert

Rabona KYC, what do you want?

27th Dec. 2024, at 10:55 pm CET#7
1 Like

Liked this post: Avatar von Max_Bet Max_Bet

hasan9393 wrote on 27.12.2024 at 19:41:

These casinos are terrible in my opinion, calm down, the Verification processes are endless, the daily withdrawal limits are €500, it takes days to even confirm this, Rabona and other 50,60 partner casinos are the same anyway, they all are, only their names are different, like I said it will only give you a headache here.

unless you use funID...they pay out instantly.

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Leon030
Visitor

Rabona KYC, what do you want?

27th Dec. 2024, at 11:13 pm CET#8
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hasan9393 wrote on 27.12.2024 at 19:41:

These casinos are terrible in my opinion, calm down, the Verification processes are endless, the daily withdrawal limits are €500, it takes days to even confirm this, Rabona and other 50,60 partner casinos are the same anyway, they all are, only their names are different, like I said it will only give you a headache here.

I know someone who played there and had to verify himself after depositing 2K, he also said that it took weeks and he actually submitted the same documents over and over again because he didn't even know why it was rejected, but it was just the standard stuff. And then he had peace of mind. He didn't gamble huge sums of money, but it must have been 15-20k€ in total. And as I said, there was nothing more after that. Especially nothing dubious like salary and employment contract or any particular selfies you're supposed to take.

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