How It Works | KYC Policy at Bankrolla

Bankrolla operates as a sweepstake, offering a legal, secure, and responsible way for players to enjoy games and win real prizes.

We use two types of virtual currencies: Gold Coins (GC) and Sweep Coins (SC) — giving you full access to games and the chance to play for free and win.

Let’s break it down simply.

🎲 What Is a Sweepstake?

Bankrolla follows strict sweepstakes rules:

Gold Coins (GC) are used for entertainment only — no real cash value; they do not allow you to win real prizes.
Sweep Coins (SC) are special tokens you can redeem for real cash prizes once earned or won.

In compliance with the sweepstakes laws, purchase is not mandatory to win a cash prize.
You can either collect free SC through promotions and bonuses or make optional purchases of GC bundles, which often come with free SC as a bonus.

Key legal points:

No purchase necessary. Players can earn and use SC without spending money by participating in free methods of entry (FMEs) such as giveaways and login bonuses. Players are not able to purchase SC.
Separate currencies. Clear distinction is made between GC (entertainment only) and SC (redeemable for prizes), maintaining transparency and compliance with legal requirements.

This structure allows players at Bankrolla to play for free and win — legally and safely, without violating U.S. laws.

🛠️ How Bankrolla Works

1. Register Your Account

Signing up is fast and easy. Provide your email, create a secure password, and verify your account.

2. Earn or Purchase Virtual Currencies

Gold Coins (GC): Earn free GC through daily bonuses, promotions, or purchase them from our shop for entertainment.
Sweep Coins (SC): Win SC by completing special quests, redeeming promotions, or receive them for free with GC purchases. SC can be used to win real cash prizes.

3. Play Games

Use GC or SC to play blackjack, roulette, and other exciting games. SC gameplay can lead to cash prizes, while GC gameplay is just for fun.

4. Redeem Your Winnings

When you earn SC through games, you can request to redeem them, subject to the minimum redemption amount established by the platform.

Redemption requires a verified account, following our KYC (Know Your Customer) policy.

🔒 Our KYC Policy

Before redeeming SC winnings, Bankrolla will verify your identity to comply with the applicable laws and our Terms and Conditions, which may require:

Proof of Identity: passport, national ID, or driver’s license.
Proof of Address: recent utility bill or bank statement (not older than 6 months).
Payment Method Verification: screenshot or statement proving ownership of the used purchase/redeem method.

This is not our initiative – KYC requirements are applied across the industry by all platforms like Bankrolla. KYC checks protect both players and the platform. Your personal data is always processed securely and confidentially, in full compliance with privacy laws.

We apply a risk-based approach to all accounts:

Each player is assessed based on factors like age, residency, source of funds, and transaction patterns.
Each client is assigned a risk score and placed into one of three categories:
- Low risk
- Medium risk
- High risk

Accounts classified as higher risk undergo enhanced due diligence before redeems are allowed.

We continuously monitor client activity for signs of suspicious behavior. Our compliance team reviews and investigates flagged transactions.

Suspicious transactions and accounts may be suspended until further resolution.

If necessary, we report suspicious activity to the relevant regulatory authorities.

Employees are prohibited from informing customers about any ongoing investigations or reports. All employees sign confidentiality agreements to protect the integrity of the compliance process.

💡 Tips for Playing Safely

Always read sales and promotion terms carefully.
Stick to your entertainment budget when purchasing Gold Coins.
Use free Gold Coins and Sweep Coins wisely to act reasonably.
Verify your account early to avoid delays in cash redemptions.
Monitor your activity and set limits if needed.

Bankrolla promotes responsible entertainment and offers self-exclusion tools for players who need them.

🌟 Why Play at Bankrolla?

Play for free. Get real wins.
Legal in most U.S. states.
Daily bonuses, quests, and tournaments.
Fast, secure payouts after verification.
Friendly support and secure data processing.

Join today and experience a sweepstake the right way — simple, safe, and rewarding.

Need help or have questions?

Contact our support team anytime at [email protected].