Account verification, also called KYC, confirms the identity and age of the account holder on Roobet. The process supports anti-money laundering compliance and blocks unauthorized access to deposited funds.
- Before the first withdrawal request;
- After reaching a cumulative withdrawal amount of 2,000 USD in crypto value;
- After a change to linked payment details or a crypto wallet address;
- During a routine or random security check.
Standard verification reviews are processed within 24 to 48 hours. Document resubmissions after a rejection are usually reviewed within 24 hours.