Rooli Account Security and Verification

This reference records account-security measures and identity-check requirements. It distinguishes login and data-protection details from the documents and checks associated with verification.

The security table below summarizes recorded login protection, encryption, and privacy-governance details; the companion https://rooli.co.com/ reference provides a separate catalog context.

Login and data-protection details

Area	Recorded detail
Two-factor authentication	Available
Encryption protocol	128-bit Secure Socket Layer encryption
Encryption protocol	PGP protocol
Data controller	Novatrix SRL
Data retention	5 years due to AML regulations
GDPR compliance	Yes

This table states the two recorded international-transfer safeguards and, for each, the condition attached to its use.

International data-transfer safeguards

Safeguard	Condition
Standard Contractual Clauses	Approved by the European Commission
Transfer to a country with an adequate data-protection standard	Country is deemed to have an adequate standard

The verification table separates the withdrawal-stage check from the stated review timeframe and support contact.

Identity-verification requirements

Requirement	Recorded detail
Verification before withdrawal	Required
Verification processing time	Up to 30 working days after all requested documents are provided
Support contact for verification	[email protected]

The following list gives the recorded document types that may be requested for identity and payment checks.

• Passport or other identification paper
• Proof of address
• Government-issued photo ID
• Proof of payment method
• Proof of source of funds or source of wealth
• Additional documentation on request

This table identifies the personal and address details recorded as registration requirements.

Registration identity details

Field	Requirement
Date of birth	Required
Age identification	Valid identification proving age
Name	First and last name
Residential address	Full residential address
Email	Valid email address

Two-factor authentication is recorded as available, but the information here does not specify its enrollment steps or the login flow.