Account Verification After Login At Roman Casino
Roman Casino triggers verification when account activity or payout requests require a confirmed identity, age, and payment ownership.
Verification is required before the first withdrawal, and the cashier blocks payouts until the review is completed.
The system also requests verification when you change core account details such as legal name, date of birth, email, phone number, or home address.
A review can start after a deposit if the payment method or location data looks inconsistent, for example a card issued in one country and a login from another.
Roman Casino can ask for fresh documents when older files are unclear, expired, cropped, or show mismatched details.
- ID: Passport, national ID card (both sides), or driver’s licence; the document must be valid and show full name, date of birth, and a clear photo.
- Address: Utility bill, bank statement, or council tax letter dated within the last 90 days; it must show your full name and full residential address.
- Payment method: For cards, a photo showing the first 6 and last 4 digits with the middle digits covered, plus the cardholder name; for e-wallets, a screenshot of the account page showing your name and email/ID and recent transactions.
- Source of funds: Payslip, bank statement showing salary deposits, or tax document; Roman Casino requests this when deposit totals rise quickly or when compliance checks flag the account.
- Selfie check: A selfie or short live video holding your ID or following on-screen prompts, used to confirm the person matches the document.
Roman Casino rejects files that are edited, black-and-white scans with missing edges, screenshots of documents inside other apps, or photos with glare that hides key fields.
Once approved, the account status shows as verified and withdrawals proceed through the cashier as normal.
Current state: verification happens mainly at first withdrawal and after major account or payment changes, with ID and proof of address as the baseline requirements.