Account Verification After Login At Casino Rocket
Casino Rocket runs identity checks after login to meet standard KYC/AML rules and to stop chargebacks, fraud, and underage play.
When Verification Is Required
The site triggers verification when an action creates financial risk or a legal obligation to confirm who owns the account.
- Before the first withdrawal: Cash-out is held until the account passes checks.
- After large deposits or withdrawal requests: The platform flags transactions that exceed internal risk limits.
- When account details change: Name, date of birth, email, phone, or payment method updates can trigger a re-check.
- When login looks unusual: New device, new country, VPN/proxy signals, or repeated failed logins can require proof of identity.
- When payment data does not match: Different name on a card/e-wallet than on the account blocks withdrawals until resolved.
Documents Typically Requested
Casino Rocket asks for clear photos or scans. Images must show all four corners, be readable, and match the account details.
- ID: Passport, national ID card (front and back), or driver’s licence. The document must be valid and show full name, date of birth, and photo.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days, showing your full name and current address.
- Payment method: For bank cards, a photo of the card with the middle digits covered and the CVV hidden; for e-wallets, a screenshot of the wallet profile page showing your name and account email/ID; for bank transfers, a statement showing the IBAN and account holder name.
- Source of funds (risk cases): Payslip, tax return, bank statement showing salary credits, or sale/contract documents if large sums are involved.
- Selfie or liveness check: A selfie holding the ID, or a