Roobet Audit

Curaçao-licensed casino with deposit wagering requirement, account verification controls, and operator review rights over withdrawals.

Last audit: 2026-06-03 Source status: Verified from official terms

90/100

Trust index

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Executive summary

Per Section 10.1 of Terms: deposits must be wagered before withdrawal. For cryptocurrency deposits, Help Center specifies minimum 20% wager requirement. Withdrawals may be held for identity verification, payment-method validation, or enhanced due-diligence reviews (Section 10.4-10.5). No fixed monthly withdrawal cap published. A 2% fee applies to fiat withdrawals from the 10th transaction within a rolling 30-day period (Section 10.8).

Financial constraints 📊

Deposit turnover (Industry average: 1x) 0.2x

Withdrawal speed ~0.25h

Crypto withdrawals sent instantly upon approval; network confirmation times apply (1 conf. for BTC/LTC/XRP/TRX/DOGE, 3 for ETH/USDT/USDC).

Weekend payouts Supported

Daily payout limit Discretionary

Per Section 10.2: minimum withdrawal amount set at operator discretion.

Monthly payout limit No fixed limit stated

No published monthly cap; payout timing controlled via verification and review processes per Section 10.4.

Prevents cancelling a withdrawal once requested. (Manual flush) No

KYC and security 🛡️

VPN policy Risky

No-KYC possible No

Withdrawal trigger KYC Threshold

Licensing ✅ Curaçao (OGL/2024/687/0427)

Bonus rules

Max bet during bonus None

Bonus funds that cannot be withdrawn, only used for wagering. (Sticky bonuses) No

Geo restrictions

Restricted countries 30

Aruba
Australia
Belgium
Bonaire, Sint Eustatius and Saba
Cuba
Curaçao
Cyprus
Denmark
Germany
Gibraltar
Haiti
Israel
Iran, Islamic Republic of
Iraq
Malta
Myanmar
Netherlands, Kingdom of the
Nicaragua
Korea, Democratic People's Republic of
Portugal
Sint Maarten (Dutch part)
Saint Martin (French part)
South Sudan
Spain
Syrian Arab Republic
Sweden
United States of America
United Kingdom of Great Britain and Northern Ireland
Yemen
Zimbabwe

Restricted regions 1

CA-ON

Network support and fees

Asset	Supported chains	Min deposit	Internal fee
USDT	Ethereum (ERC-20) Tron (TRC-20) Solana (SPL) BSC	10	Free
USDC	Ethereum (ERC-20) Solana (SPL) Arbitrum BSC Base	10	Free

Audit FAQ

Can I withdraw without KYC? ▼

No. Per Section 10.5 of Terms, identity verification is required before any withdrawal can be processed.

Do I need to wager my deposit before withdrawing? ▼

Yes. Section 10.1 requires wagering deposits before withdrawal. For cryptocurrency deposits, the Help Center specifies at least 20% of the deposit amount must be wagered.

How long does withdrawal take? ▼

Crypto withdrawals are sent instantly upon approval. Network confirmation times apply: ~1 confirmation for BTC/LTC/XRP/TRX/DOGE, ~3 for ETH/USDT/USDC.

Can withdrawals be delayed? ▼

Yes. Per Section 10.4, withdrawals may be paused for enhanced due-diligence, account investigations, or payment-method validation.

Are there fees for frequent cashouts? ▼

Yes for fiat: per Section 10.8, a 2% fee applies to each fiat withdrawal starting from the 10th withdrawal within a 30-day rolling period.

Can bonus access be restricted? ▼

Yes. Bonus eligibility is discretionary per the Bonus & Promotion Policy and may be revoked following abuse reviews or during account investigations.

Audit notes and evidence

Per official ToS (roobet.com): Section 9.7 - 1% fee on successful fiat deposits; Section 10.1/10.5.d - wager requirement before withdrawal (Help Center: 20% for crypto); Section 10.8 - 2% fiat withdrawal fee from 10th transaction/30 days; Section 10.5 - mandatory KYC before payout; Section 10.7 - same-method withdrawal routing where possible.

Official source → https://roobet.com/terms-and-conditions