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Rollero Casino KYC: a cleared account, a quick payout

The licence requires us to confirm who you are, and the review usually takes up to 36 hours from a complete upload.

Curaçao Gaming Control Board license OGL/2013/7218/899, audited by QUINEL, GLI, and SIQ.
No surprises

What happens once your documents land

Same rules for every player, no exceptions and no shortcuts.

Who checks
Rollero Casino N.V.
Licence
Gaming Control Board Curaçao, OGL/2013/7218/899
Review time
36 hours
Deadline
Before the first withdrawal
Minimum age
18+
First-try approval

The four moves from pending to cleared

Most delays come from a blurred photo or a cropped corner, not from the documents themselves.

Which copy goes where?
Your account page shows a verification tab with three slots waiting. Open it, read which copy each slot wants, and keep the file formats it names.
Sunlight, not a lamp
Place your identity document on a flat, dark surface and photograph all four corners in daylight. Watch the glare on laminated cards, which hides the photo and text.
A bill in your name
A bill or bank letter carries your full name and home address, dated within recent months. Screenshot the whole page rather than cropping to the address block, so the whole header stays visible.
What arrives in your inbox?
Submit and the clock starts on the 36 hours. Keep an eye on your inbox for a resend request, since one missing edge can restart the review.
Three papers

Your wallet is open, the copies are not in yet

Useful when the upload slot asks for something and you are not sure which page counts.

Proof of identity

ConfirmsYour name, face and date of birth
Must showFull page, all four corners sharp

Proof of address

ConfirmsWhere you actually live
Must showYour name, home address, recent date

Payment method confirmation

ConfirmsThe card or wallet is yours
Must showCardholder name, last four digits
Clear the gate once

Send your copies before the payout runs

You will know exactly which moments bring the check, so it never surprises you mid-payout.

Your first request to withdraw
Cashing out for the first time is the point where our license expects your identity to be on file, so the address copy, identity copy and payment confirmation are all requested together.
Activity outside your normal pattern
A payment well above your usual pattern pushes the same checks further, because the license asks us to look at where money of that size comes from before it moves.
The name on your account differs
When the name or address on your account sits differently to the paper you sent, the copies are held until the two match, and a fresh copy in the same name is what clears it.
Why is my new card checked?
Adding a payment method we have not seen on your account is treated as new, so a confirmation in your own name for that method joins the set of copies we hold.

Source of funds, explained plainly

Rollero Casino N.V. holds license OGL/2013/7218/899 from the Gaming Control Board Curaçao, and that license obliges us to know the origin of funds that pass through a player's account. The request is routine and applies across the board. It is not a suspicion aimed at you.

Depending on your situation, we may ask for one or two of these, each in your own name.

  • Recent bank statement
  • Payslips from your employer
  • Tax return or assessment
  • Contract of sale or dividend note
  • Letter confirming a pension or benefit

A returned copy and the quick fix

Replace the expired copy. A passport, licence or identity card showing a date that has already passed cannot confirm who you are today, so it comes back. Send the current valid copy instead Check the expiry date before you upload

Partial or unreadable scan. Copies that cut off a corner, sit in shadow or lose the photo leave us unable to read the whole page, so the check stops there. Photograph the full page on a flat surface Use even daylight and no flash

Outdated address proof. An address paper dated too far back no longer shows where you live, so we need one that reflects your current place. Send a newer bill or statement Pick one dated within recent weeks

Waiting for approval

What does the check ask of me?

Six answers cover the odd cases: a new surname, a phone photo, a refused file, a wait.

My name changed since I signed up — what now?+
Send the proof of identity that shows the new name, plus proof of address dated after the change. Our verification team matches the two, then updates the profile. Nothing else in your account needs rebuilding.
When do I have to verify — before my first payout?+
The licence requires it at the latest before the first withdrawal, so the payout cannot leave until the check closes. It may also come earlier, at registration or on the first deposit.
Can I take the photos on my phone instead?+
Yes — a phone camera works when the full page is in shot and the text stays sharp. Upload the same three documents you would scan, one at a time.
How long does verification take once I send everything?+
Most checks close inside 36 hours of the last file arriving. A blurry upload or a name mismatch pushes it back, so send clear copies in one go.
Will I have to send the same documents again later?+
No — once the set is approved it stays on file and covers your later payouts. A fresh copy is only asked when a document expires, your details change, or a routine source of funds review needs it.
A file of mine got refused — what should I do?+
Open the note that came with the refusal and match the fix it names, usually a crop or a date the page does not show. Send the corrected copy to [email protected] with your account email in the message.

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