Withdraw with the check done

Verify your Rakebit Casino account before you cash out

Every licensed casino runs this identity and anti-money-laundering check, and here at Rakebit Casino it usually takes around 2 hours.

Start verification

Anjouan Offshore Finance Authority, licence ALSI-343883. Operating since 2015.

When the notice appears

What does the check involve?

Useful the moment a request lands in your inbox and you want the plain facts.

Who checks

Rakebit Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-343883

How long

Around 2 hours

Compulsory from

Before your first withdrawal

Questions go to

[email protected]

Minimum age

18+

At your first upload

Your first attempt, done properly

That worry about blurry photos and repeat uploads, cleared up in four short steps.

The documents area

Once you are signed in, the documents area sits under your account settings, so look for the verification tab and check which items are still marked as waiting.

Whole page, not a crop

From there, scan your photo ID at full page rather than cropped, with all four corners showing and no glare across the print.

First six and last four

For the payment card, cover the middle digits with a finger or a slip of paper, so the first six and last four stay readable while the rest is hidden.

One reply, not a resend

After sending everything, watch your inbox for a note from the verification team, and reply to it rather than uploading the same file twice.

Send clean copies

Documents the casino asks to see

The usual worry is a rejected photo, and most rejections come down to a few small details.

Photo ID

ConfirmsYour name, face and date of birth

Must showFull page, unedited, all corners visible

Proof of address

ConfirmsWhere you live in New Zealand

Must showYour name, full address, dated within three months

Payment card image

ConfirmsThe card used for your deposits

Must showFirst six and last four digits, middle covered

Get Approved on the Second Try

Expired Photo ID. An hour after the expiry date passes, the card stops counting as proof of who you are. Re-send the newer document you already hold Check the expiry date before every upload

A Shot They Can Read. At the moment the team zooms in, a glare or a missing corner hides the very details they must read. Lay the document flat in daylight Fit all four corners in the frame

From Edited to Untouched. Once a file has been edited, the team cannot tell what changed, so they have to ask again. Send the untouched original from your phone Skip filters, scans and brightness fixes

Proof of Funds, Without the Panic

Since the day Rakebit Casino opened, its Anjouan licence (ALSI-343883) has required checks on where money comes from, and the Anjouan Offshore Finance Authority expects them. Nothing in the question suggests you did anything wrong.

When the request arrives, it will name one or two of these documents.

Recent bank statements
Payslips from your employer
A tax or income summary
Proof of a property sale
Investment or savings records

No Surprises

Why Now, of All Times?

At the point you change a setting or add a card, a short note explains what gets asked.

Can I Go Higher?

Ask for a higher deposit limit and the team checks that the extra play still fits what you earn.

New Card, Quick Look

Adding a fresh card or wallet means a new name and new account path, so a short identity confirmation comes first.

Have Your ID Ready

Whenever a profile looks under 18, a photo ID is requested so the team can confirm the account holder is an adult.

Why Hold My Payout?

Before the first payout leaves, the licence requires a full identity check, so photo ID and address proof are asked together.

Short replies

Clear up the loose ends

Every doubt a waiting player has, settled in a line or two, from timing to data.

Do I have to upload the same documents twice?+

Once your file is accepted, the answer is no: most players never upload those documents again. A new copy is only needed when something changes, like a passport running out or a new address.

Is my ID safe when I send it through the site?+

Yes, at upload every file travels over 256-bit TLS encryption, the same standard banks use for online banking. Access stays with the verification team, and the copies are used only to confirm who you are.

Who licenses this site, and under what number?+

Since 2015 Rakebit Casino LLC, company number 618871, has run the site. The Anjouan Offshore Finance Authority issued licence ALSI-343883, and that licence is the reason the identity check exists.

How soon after signing up can the check be requested?+

Before your first withdrawal the check has to be finished, and that is the latest point it can land. Some accounts are picked out at registration or right after a first deposit, so the request can arrive much earlier.

What happens if my name changed since I signed up?+

After a name change, message the verification team at [email protected] before you upload a new photo ID. They will confirm which record links your old name to the new one, so the account file stays consistent.

How long does the identity check take to clear?+

Within 2 hours the team normally finishes a complete file, so most checks land the same day they are sent. A file that arrives incomplete takes longer, because the team has to come back with a request.

What does the source of funds question actually mean?+

Whenever the team asks where your money comes from, that is a routine step the Anjouan licence requires against money laundering, not a doubt about you. A short answer about salary or savings is usually enough, and it keeps the withdrawal moving.