AML & KYC Policy

At Rainbet, your financial security and a secure gaming environment are our highest priorities. Our AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures exist to protect your account, ensure faster withdrawals, and maintain full compliance with regulatory requirements.

Identity verification is not a barrier - it is your gateway to instant payouts, stronger account protection against unauthorised access, and a trusted platform where every player is treated fairly.

Identity Verification Process (KYC)

Our streamlined KYC process is designed to be quick and hassle-free. Once verified, you unlock faster withdrawal processing and full access to all Rainbet features. Verification is typically triggered before your first withdrawal or when specific activity thresholds are reached.

How It Works

  • Step 1 - Submit documents: Upload the required documents directly through your Rainbet account dashboard.
  • Step 2 - Automated review: Our secure verification system checks your documents for validity and authenticity.
  • Step 3 - Confirmation: Once approved, your account is fully verified and eligible for unrestricted withdrawals.

Most verifications are completed within 24 hours, so you spend less time waiting and more time playing.

Required Documents

To complete identity verification, you may be asked to provide the following:

  • Proof of Identity: A valid government-issued photo ID - passport, driver's licence, or national identity card. The document must clearly display your full name, date of birth, and photograph.
  • Proof of Address: A utility bill, bank statement, or official government letter dated within the last 3 months, showing your full name and current residential address.
  • Proof of Payment Method: Documentation confirming ownership of the crypto wallet, card, or payment account used for deposits and withdrawals on Rainbet.

All submitted documents must be clear, legible, and unaltered. Cropped, edited, or expired documents will not be accepted.

Anti-Money Laundering (AML) Policy

Rainbet maintains a robust AML programme aligned with international fraud prevention standards. We actively monitor all platform activity to detect and prevent money laundering, terrorist financing, and other forms of financial crime.

Our AML Measures Include

  • Real-time transaction monitoring: Deposits, withdrawals, and gameplay patterns are analysed through both automated systems and manual review to identify unusual or suspicious behaviour.
  • Source of funds verification: We may request evidence of the origin of funds used for gambling to ensure they are legitimate.
  • Suspicious activity reporting: Any activity deemed suspicious is reported to the relevant regulatory authorities in accordance with applicable law.
  • International sanctions screening: All customers and transactions are screened against global sanctions and politically exposed persons (PEP) lists.

Your Responsibilities

  • Provide truthful and accurate personal information during registration and verification.
  • Submit only valid, unaltered original documents when requested.
  • Use exclusively payment methods that you own or are legally authorised to use.
  • Promptly inform Rainbet of any changes to your personal details or payment information.
  • Refrain from using the platform for any activity that violates applicable laws or regulations.

Data Privacy & Security Guarantees

Rainbet employs industry-standard SSL encryption and advanced security protocols to protect every piece of personal and financial data you share with us. Our data handling practices are fully aligned with GDPR principles and our licensing obligations.

  • End-to-end encryption: All verification documents and personal data are encrypted during transmission and at rest.
  • No third-party sharing: Your information is never sold, rented, or shared with third parties for marketing purposes. Data is disclosed only when required by law or regulatory mandate.
  • Minimal data retention: We retain personal information only for as long as legally required. Once the retention period expires, data is securely deleted.
  • Restricted access: Only authorised compliance personnel have access to verification documents, under strict internal controls.

For full details on how we collect, store, and process your data, please refer to our Privacy Policy.

If you have any questions about the verification process, our AML/KYC procedures, or your data privacy rights, contact our dedicated support team at support@albertsamaha.com.