Quote from: Strongkored on June 04, 2022, 08:12:40 AM

Quote from: khaled0111 on June 03, 2022, 10:06:39 PM

Quote from: Eureka_07 on June 03, 2022, 07:19:53 PM

But as far as I know Roobet only ask for level 1 KYC, right?

Yes, on Roobet, all players have to complete at least the level 1 verification by providing the following information: name, second name, date of birth, country of usual residence, and telephone number^*.
They have a deposit/withdraw threshold amount after which you will have to complete level 2 verification.
This doesn't mean if you are going to deposit/withdraw small amounts you can provide wrong information because they do crosscheck those information.

* https://roobet.com/aml-policy

Yes, providing incorrect data can endanger the player's position, maybe many players only play with small values and never think about winning big but what if that happens and the security system from Roobet asks the player to do the next level KYC and this will become a problem or what if in the future Roobet changes the rules there will be a withdrawal limit from each KYC level, so be careful in acting to avoid unpleasant things in the future

Basically it means that if you provide incorrect information and then get asked about it later on, you will be caught and they will not ask you to just fix it, they will ban you because using someone else's KYC for that account and then saying that it wasn't you means that you tried to basically scam the website.

This is why I would totally understand the logic behind not wanting to have anyone commit such rule break and ban that person. So you should not gamble here at all if you want to just provide a fake KYC, either provide your own or just get away. There are some which doesn't ask KYC at all, that means you could end up gambling there without providing KYC if you do not want to provide it that much.