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User Verification and Security

Thank you for being part of our community! We kindly request a moment of your time to inform you of our policies and the documents we may request along the way. This initiative is undertaken to prioritize your safety, enhance your CSGORoll experience, and facilitate a seamless journey with our platform.

Why do we ask for documents/information?

  • AML: We take our responsibility seriously when it comes to following anti-money laundering (AML) laws that keep everyone safe—ourselves included! These rules are all about stopping the bad guys, and making sure we're all doing business ethically. Hence why we verify your account information and that the funds/skins you are using are coming from legal sources.
  • Responsible Use: This process also helps us keep an eye on your activity to make sure it stays fun and responsible.
  • Fairness: We know that waiting on document checks can be a bit of a drag, especially if it slows down getting your skins. That's why we're giving you the heads-up now: if you get your paperwork in early, we can keep things moving smoothly. It's all about being upfront and clear with you.
  • Sustainability: We're all about leading the way for a fair, honest, and sustainable experience – and we reckon that's something worth doing right!

When do we ask for it?

We conduct checks at various stages depending on activities like purchasing, trading, and other factors. But do not worry! You will be informed of the verification whenever it is required.

How to avoid delays in processing transactions

As part of the process, verification requests may cause delays in your withdrawals if we request documents/information from you. To avoid any potential delay or restrictions, you can proactively manage your account by providing the documents/information required on your CSGORoll verification page or by contacting us.

What documents might I be asked to provide?

Below is a compilation of documents that may be requested from you at various stages. It is important to note that the specific documents required can vary based on your activity on our platform. Not all individuals will be required to submit every document listed or the same documents, the requests will be customized to align with your distinct activity and transactions.

Verify your identity:

  • Passport: The pages that include your photo
  • Driving Licence: Front and back
  • Identity Card: Front and back
  • Selfie with your ID

Verify your address:

  • Bank statement: Issued within the last 3 months (please block out your bank card number if it appears on the statement)
  • Utility bill (e.g. gas, electric, water, Council tax bill): Issued within the last 3 months
  • Birth certificates, Payslips, and Mobile/Phone bills aren't accepted as valid documents.

Verify ownership of your payment method:

  • Bank transfers: we need a bank statement: showing the transaction with us.
  • VISA/MASTERCARD: Picture of your bank card used front and back
  • eWallets: a screenshot of your account overview showing your personal details and account details. Also, we need to see evidence of transactions to show at least one transaction with us. The URL (website address) should be visible in the screenshot.

Verify the Source of funds used to fund your activity:

  • These are the types of documents you may be asked for. This will vary a lot depending on how the funds used with us were generated. For example, if your funds were generated through the methods below, these are the documents you may be asked to provide:
  • Salary ( You will need to send us a recent bank statement indicating receipt of your salary and the original of your payslip)
  • Gambling Winnings: ( You will need to send us a receipt of winnings e.g. bank statement and also the winning certificate)
  • Crypto Trading profits from exchanges/brokers:
  • Screenshots of the transaction history displaying profits; or
  • Transaction history displaying withdrawals; or
  • Screenshots of the exchange/broker account displaying your account details.
  • Initial Coin Offering (“ICO”) and token sales
  • Copy of the contract or agreement confirming payment made in cryptocurrency; and Full name of the ICO, as well as the associated project's website; and  Transaction history that documents the purchase and withdrawal of the token (wallet addresses and transaction ID); and  Bank statement if a fiat currency was used for investing; and  Confirmation emails, which display the purchase
  • Mining
  • Receipts for the purchase of mining hardware, on which the address of the buyer and seller are displayed; or
  • Operating cost statements (e.g. electricity bills) also issued in your name; or
  • Screenshots of mining revenues and rewards; or
  • Screenshots displaying the transaction history from and to wallets, which display wallet addresses and transaction IDs (self-made “Excel lists” are not accepted)
  • Airdrops
  • Screenshots of the transaction history on which transactions are visible; and Wallet addresses and transaction IDs
  • Lending and liquidity pools
  • Screenshots of the transaction history (wallet addresses and transaction IDs). Please clarify where you have used the assets as collateral, what amount and where the collateral being used has come from
  • Sales of investments ( You will need to send us a bank statement clearly showing receipt of funds and a statement from the investment company name)
  • Sale of property ( You will need to send us a copy of the contract of sale and a bank statement showing the proceeds of the sale )
  • Inheritance ( You will need to send us a copy of the deceased's will, and a bank statement showing the received funds)
  • A Gift from a family member or close relative ( You will need to send us a donor's letter explaining the reason for the gift, date and amount, and the source of their wealth and documentation to verify the identity of the benefactor documents to verify the source of the funding as given by the benefactor).

There is a chance that we may ask for additional documentation in the future based on your account activity so please note that this is not an exhaustive list and there can be other documents that we have to request from you. Due diligence documentation shall be requested once documentation expires/is no longer valid accordingly. If such documentation is about to expire, it is best to forward us an updated/new proof of ID document for example.

Is my information safe and secure?

Rest assured, the confidentiality and security of your personal information is our top priority. All documents submitted are protected with the highest standards and are only handled by our specially trained team, ensuring your privacy and safety at all times. We are committed to safeguarding your information and using it solely for the purpose of complying with legal requirements and maintaining a secure environment.

What if I do not wish to comply with such requests to provide these documents/information?

We get it—sharing personal documents isn't always comfortable. We value your privacy and the trust you place in us. Our goal is to make your experience as smooth and secure as possible, and part of that involves a simple verification process. Here's what happens if verification doesn't go as planned:

  • Hold on withdrawals: We may have to delay your withdrawals until we can confirm your details.
  • Taking a Brief Time-Out: If documents aren't provided, we might have to give your account a little time-out. This isn't a goodbye; it's more of a 'see you soon,' once we have everything squared away.
  • Staying in the Safe Zone: We're serious about safety and sticking to the game plan. Part of that is our responsible commitment to you. Without the right documents, we're kind of like a goalie without a net—we can't protect you as well as we'd like. Noncompliance means we might not be able to provide that top-notch, secure environment we pride ourselves on.

We're all about making sure you can enjoy your time with us without a hitch. Our support team is ready and waiting to help make the verification process as easy as pie—so you can get back to the action fast. If you ever need a hand or have any questions, you can reach us anytime by contacting support.

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CSGORoll is operated by Feral Holdings Limited (Registration No. 171519), having its registered address at 9 Barrack Road, Belize City, Belize.

Payments may be handled on behalf of Feral Holdings Limited by Feral Entertainment (Cyprus) Limited (Registration No. HE388908), having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus.

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