Rooli Account Security
This reference records Rooli’s account-security and identity-verification characteristics. It distinguishes checks associated with verification from measures that protect login and personal data.
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Verification is required before withdrawal, while the recorded login safeguard is two-factor authentication. The available information does not specify deposit thresholds or a submission deadline for identity documents.
The table lists the document types recorded for verification and whether any further documentation may be requested. For broader account context, Rooli’s site is rooli.eu.
| Document category | Recorded scope |
|---|---|
| Identity | Passport or other identification paper |
| Identity | Government-issued photo ID |
| Address | Proof of address |
| Payment | Proof of payment method |
| Funds or wealth | Proof of source of funds or source of wealth |
| Further evidence | Additional documentation may be requested |
This table separates the recorded verification checkpoint from the stated processing period. The processing period begins after all requested documents have been provided.
| Verification detail | Recorded condition |
|---|---|
| Before withdrawal | Verification is required |
| Verification processing | Up to 30 working days after all requested documents are provided |
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The following table covers the recorded login and data-protection measures, along with the stated data-retention period. These details are separate from the identity documents and withdrawal verification conditions above.
| Measure or record | Recorded detail |
|---|---|
| Two-factor authentication | Available |
| Encryption | 128-bit Secure Socket Layer encryption |
| Encryption | PGP protocol |
| Data controller | Novatrix SRL |
| Data retention | 5 years due to AML regulations |
| Data-protection status | GDPR compliant |