Rainbet Review

Rainbet: licence, coins, limits and KYC

By Steven Stone, Founder and Editor · Updated 2026-11-10

Operator

Rain Group Ltd

Licence

Anjouan

Minimum withdrawal

$15 (or equivalent in other currency), except account closure, when the full balance may be withdrawn.

KYC policy

Terms permit identity checks before withdrawals and at any time. The AML policy states verification at account creation and certain transactions, using Sumsub, with identity, address and potentially source-of-funds evidence.

Rainbet’s terms identify Rain Group Ltd as the company behind the service, registered in Anjouan under company number 16077. The operator states it is licensed in Anjouan for online games of chance. The terms reviewed here do not provide a licence number, so that statement should not be read as independent confirmation of a particular regulatory authorisation. The same company is identified in Rainbet’s anti-money-laundering policy, which describes its verification arrangements and monitoring of cryptocurrency transactions.

The published withdrawal conditions give Rainbet a specific cash-out floor: $15 per transaction, or the equivalent in another currency. An account closure is the stated exception, allowing withdrawal of the full balance. All cryptocurrency deposits are subject to a one-times wagering lock. The terms also say withdrawals carry no commission when the deposit has been wagered at least once. These are contractual conditions rather than evidence of payout speed, and the withdrawal section does not promise an instant transfer or a fixed processing deadline.

Rainbet normally requires withdrawals to use the original card, bank account or payment method used to fund the account. It can permit another destination at its discretion, subject to additional security checks. Before approving withdrawals, it reserves the right to request photo identification, address confirmation, a selfie or a verification call. The right to verify identity also applies throughout the customer relationship. Accordingly, cryptocurrency funding does not remove the operator’s contractual ability to hold a payment while it completes checks.

The AML policy supplies considerably more detail about those checks. It states that identity verification is enforced at account creation and during certain transactions, using Sumsub. Listed evidence includes government-issued identification, a selfie with identification and a handwritten six-digit note, and address verification. If electronic address checks fail, a recent utility bill, government letter or bank statement may be requested. Source-of-funds evidence can include employment, business, inheritance or investment records. The policy also describes blockchain monitoring using Elliptic and enhanced review of higher-risk accounts, potentially with temporary restrictions. Rainbet therefore suits players comfortable with a documented cash-out minimum, a crypto-deposit wagering lock and potentially extensive compliance checks, rather than anyone requiring guaranteed document-free withdrawals.

Who it suits: It suits players willing to accept a 1x crypto-deposit wagering requirement and potentially extensive identity and source-of-funds checks.