Documents You Need for Rainbet Verification
Updated on July 2, 2026 by the editorial team
Rainbet asks every account holder to confirm who they are before a first withdrawal is released. The verification documents come down to three things: proof of identity, proof of address, and proof that the payment method belongs to you. Get the files right the first time and the check usually clears inside 24-72 hours.
This page lists exactly what to prepare, the format each file has to be in, and when the casino may also request source-of-funds paperwork. Rainbet operates under a licence from the Anjouan Gaming Authority, so the checks follow standard KYC rules rather than anything unusual.
LI
DR
MO
WO
Gather the documents Rainbet accepts
Start with the short list. Verification at Rainbet rests on a handful of files: an ID card, passport or driver's licence, proof of address, and proof of ownership of the payment method used. Nothing exotic is required. Everything on that list is something you already own.
The account name and the name on every document have to match. If you registered as Alexander but your passport reads Alexandr, the check stalls until the mismatch is explained. Same goes for the payment method: a card or wallet in another person's name will fail, because the casino only pays out to the verified owner of the account.
Photograph or scan each file in full colour. All four corners visible, no glare, no cropped edges, no fingers covering the text. A clear phone photo in daylight beats a rushed scan. Upload the files through the cashier or account area, then wait for the review. If you want a sense of the timeline before you start, the guide on how long verification takes breaks the stages down step by step.
Why does the casino ask for a fourth item, the payment proof? Because it pays winnings back to the same method you deposited with, and it has to confirm that method is yours. For a card, a photo showing your name, the first six and last four digits, and the expiry date is enough; hide the middle digits and the CVV on the back. For an e-wallet such as Skrill or Neteller, a screenshot of the account overview with your name and the wallet ID does the job. Prepare that file early and you avoid a second round of requests later.
Prepare source-of-funds proof if it is requested
Not every player sees this step. Rainbet asks for source-of-funds documents in specific situations: large or frequent deposits, unusual play patterns, or a routine anti-money-laundering review. If your activity stays modest, you may never be asked at all.
When the request does arrive, it is asking one question. Where did the money you deposited come from? Acceptable answers are documents that show a legitimate income or asset, such as:
- A recent payslip or salary statement.
- A bank statement covering the last 30 to 90 days.
- A tax return or official income summary.
- Proof of a sale, dividend, inheritance, or other one-off gain.
Send the specific file Rainbet names in the request. Blacking out unrelated transaction lines on a bank statement is fine, but the balance, your name, and the account number must stay readable. Respond promptly and the account keeps running normally; ignore the request and withdrawals sit on hold until it is answered.
A short tip saves a lot of back-and-forth here. If the deposit came from crypto, a payslip alone rarely closes the question, because it explains your income but not the funds in the wallet. Pair it with a bank statement or an exchange record that shows the money moving. The clearer the trail from earnings to deposit, the quicker the reviewer signs off.
Confirm your identity with the right ID file
Proof of identity is the core of the whole process. Rainbet accepts a national ID card, a passport, or a driver's licence. Pick whichever you have to hand and make sure it is still in date, because an expired document is rejected outright.
A few rules keep the upload clean:
- Show the full document, edge to edge. Cropped photos get bounced.
- Both sides. An ID card and a driver's licence carry details on the back, so send front and back.
- Keep the photo, the document number, the date of birth, and the expiry date sharp and legible.
- Colour only. Black-and-white copies do not pass.
Occasionally the casino adds a selfie check, where you hold the document next to your face so the team can match the photo to a live image. It takes a minute and it settles most identity questions on the spot. If you are curious how the passport read works behind the scenes, the ID and passport check page covers it in more detail.
Show where you live with a valid address proof
Now the address. Rainbet needs a document that ties your name to your home, and it has to be recent, usually issued within the last three months. An old bill from last year will not do.
Documents that work here include a utility bill for electricity, gas, water or internet, a bank or credit-card statement, a council tax notice, or an official government letter. Whatever you choose, four elements have to be visible at once: your full name, your residential address, the issue date, and the name of the company or authority that sent it.
One common trap catches people out. The address on the proof must match the address on your Rainbet profile. Moved house recently? Update the account details before you upload, or the two will not line up and the review bounces back. Mobile-phone bills and handwritten documents are generally not accepted, so reach for a printed utility bill or a bank statement instead.
Run through the verification checklist before you upload
Before you hit submit, run each file past this quick reference. It maps every document type to what the file needs to show and how fresh it has to be.
| Document type | What it proves | Accepted files | Key requirement |
|---|---|---|---|
| Identity | Who you are | ID card, passport or driver's licence | In date, full colour, both sides |
| Address | Where you live | Utility bill, bank statement, council or government letter | Issued within the last 3 months |
| Payment ownership | The card or wallet is yours | Card photo (first 6 / last 4 digits shown), wallet screenshot | Name matches the account |
| Source of funds | Where the money came from | Payslip, bank statement, tax return | Only on request; recent and in your name |
Tick every row and the odds of a first-pass approval jump. Rainbet quotes a review window of 24-72 hours once the full set lands, and clean files keep you at the fast end of that range. After the account clears, payout speed depends on the method you chose, which the payment methods overview lays out in full. A verified account also means bonus winnings, including anything from the A$10,000 + 250 FS welcome offer or the bonus buy slots, can actually be cashed out rather than sitting locked.
Answers to the questions players ask most
Do I have to verify before I can withdraw?
Yes. Rainbet releases a first withdrawal only after the account is verified. You can deposit and play beforehand, but the payout stays pending until identity, address, and payment ownership are confirmed.
How long does the document check take?
The standard window is 24-72 hours from the moment the full set of files is received. Clear, in-date, correctly matched documents tend to clear at the faster end.
Why was my address document rejected?
The usual reasons are an issue date older than three months, a name or address that does not match your profile, or a document type that is not accepted such as a mobile-phone bill. Use a recent utility bill or bank statement and update your profile if you have moved.
Will I always be asked for source-of-funds proof?
No. It is requested only in specific cases, such as large deposits or a routine anti-money-laundering review. Many players complete verification without ever supplying it.
Can I use a document in another person's name?
No. Every file, including the payment method, must be in the same name as the Rainbet account. Third-party documents are declined and can lead to a payout being held.
