Account Rules and Eligibility at Rainbet

We only open accounts for players aged 18 or the legal gambling age in their jurisdiction if that is higher. Anyone searching for Rainbet Casino UK should register in under two minutes by providing an email address, a unique username, a password, and confirming our terms and their age, followed by an email verification link.

Identity verification

We verify identity through our provider Sumsub in a three-step process carried out at account creation and again during certain transactions. We require a government-issued passport, ID card or driving licence with all corners visible, a selfie holding that document, and a handwritten note with six random numbers. We only ask for name, date of birth, nationality, gender and a photo unless additional checks are required.

We check proof of address electronically against two databases; where that fails, we ask for a utility bill, government letter or bank statement dated within the last three months. Where relevant, we may also request employment documents, business ownership records, or inheritance or investment paperwork to confirm source of funds.

Account Monitoring and Our Rights

We screen every account for politically exposed persons, adverse media and sanctions matches against UN, OFAC and EU lists through Sumsub, and we apply enhanced due diligence to high-risk customers, which can include temporary restrictions on an account while checks are completed. Crypto deposits and withdrawals are also monitored through Elliptic blockchain analytics, and all transactions pass through three tiers of review: automated monitoring, employee checks and manual audits.

We keep KYC documents and transaction records for ten years as part of our compliance obligations. We reserve the right to restrict or suspend any account where continued gambling may be harmful to the player, in line with our responsible gambling commitments. These checks and rights apply equally whether a deposit is made through fiat or cryptocurrency, and they sit alongside the verification steps carried out on sign-up and ahead of certain withdrawals.

Bonus Terms and Conditions

Our welcome bonus of 250% up to £2,100 plus 60 free spins can be claimed under either of two paths, and each carries its own conditions once activated.

• The 40x wager-lock path requires a minimum deposit of £30 and applies across three deposits, with all free spins used and the active bonus conditions met before the next tier unlocks.
• While this bonus is active, the maximum bet is £700, stated as 2% of the deposit amount.
• Eligible games cover all slots, instant win and table games, but slots from Hacksaw Gaming and Nolimit City are excluded from wagering.
• The 60 free spins are locked to Pragmatic Play's Sweet Bonanza, and winnings from them go to a promo balance carrying 40x wagering; they are only available in countries where Pragmatic Play operates.
• The no-wager-lock path offers up to 100% match on the first deposit, released gradually at a rate of 1% to 20% of each stake, ending once fully claimed.
• If a bonus is not credited automatically, we ask players to avoid placing any bets and to contact live support to add it manually, since playing first forfeits the bonus.

These terms apply on top of the general account rules covered in our full overview of what we offer.