Online Casino

Anti-Money Laundering and Know Your Customer Policy

Rolletto follows strict anti-money laundering (AML) and Know Your Customer (KYC) procedures. These rules help stop crime and protect players. They are required by law and enforced by the Gambling Commission.

Why we verify your identity

You must be at least 18 years old to open an account with Rolletto. Before you can withdraw any winnings, we need to confirm who you are. This is standard practice for all UK-licensed gambling sites. It helps prevent fraud, underage gambling, and money laundering.

We may ask for:, A photo of a government-issued ID (such as a passport or driving licence), Proof of address (like a recent utility bill or bank statement dated within the last three months), Confirmation of your payment method (for example, a masked screenshot showing the last four digits of your card)

Submit these through your account dashboard. Do not send documents by email unless specifically requested via secure channels within the site.

Responsible gambling tools

Gambling should be a form of entertainment, not a way to earn money. If you feel it is becoming a problem, Rolletto offers several tools:

- Deposit limits: Set a daily, weekly, or monthly cap on how much you can add to your account. - Loss limits: Restrict how much you can lose over a set period. - Session time limits: Decide how long you can play in one sitting. - Reality checks: Get automatic pop-up messages showing how long you’ve been playing. - Cooling-off periods: Take a break from gambling for 24 hours, 7 days, or 30 days. - Self-exclusion: Block your account permanently through GAMSTOP, the national self-exclusion scheme. Once registered with GAMSTOP, you cannot access any UK-licensed gambling site for the chosen period-6 months, 1 year, or 5 years.

Limits take effect immediately. If you want to raise a limit, a 24-hour waiting period applies. This gives you time to reconsider.

Warning signs of problem gambling include chasing losses, lying about how much you’ve spent, or using gambling to escape stress. Help is free, confidential, and available now. Contact organisations like GamCare or the National Gambling Helpline. You can also register with GAMSTOP directly.

If you share a device with others, consider installing blocking software like Gamban to prevent accidental access by minors.

Account terms and fair play

Only one account per person is allowed. You must provide accurate information when signing up. False details may lead to account closure and loss of funds.

Bonuses come with terms: wagering requirements, eligible games, expiry dates, and maximum cashout limits. Trying to abuse bonuses, for example, by creating multiple accounts or betting in ways designed only to meet wagering conditions, will void any offer.

Dormant accounts (no login for 12 months) may be closed. Any remaining balance will be returned after verification, minus any applicable administrative fee as stated in the full terms.

Collusion, use of bots, or fraudulent chargebacks are strictly prohibited. Breaches may result in withheld winnings, account suspension, or reporting to authorities.

If you have a complaint, contact Rolletto’s support team first. If unresolved within eight weeks, you can escalate it to the Gambling Commission.

How we handle your data

We collect:, Identity and contact details (to verify age and prevent fraud), Payment information (to process deposits and withdrawals securely), Technical data (IP address, device type, browser. Used to detect suspicious activity)

We do not sell your data. It is shared only with trusted partners: payment processors, identity verification services, and regulators like the Gambling Commission when legally required.

Personal data is kept for five years after your last activity. This is a legal requirement under AML regulations.

You have rights under data protection law:, Request a copy of your data, Ask for corrections, Request deletion (subject to legal retention rules), Object to certain processing, Get your data in a portable format

To exercise these rights, email our data protection contact address listed in the website footer.

Cookies on the site fall into three types: - Essential: needed for the site to work (cannot be switched off) - Analytics: help us understand site usage (you can opt out) - Marketing: used for personalised ads (require consent)

Manage preferences via the cookie banner on your first visit.

All data sent between your device and our servers is encrypted. Staff access to personal information is restricted and logged.

Staying compliant

Rolletto monitors transactions for unusual patterns. Large or rapid deposits followed by quick withdrawals may trigger additional checks. We also screen against sanctions lists and known fraud databases.

These measures are not meant to inconvenience honest players. They exist to keep everyone safe and ensure the site remains licensed under UK law.

If asked for more information, please respond promptly. Delays can hold up withdrawals. Cooperation helps us serve you faster and more securely.