~KYC on Roobet which basically doesn't ask for any documents to be uploaded, if I'm not mistaken you only need to enter an address but hopefully do not enter fake data because it might become an obstacle in the future when required to carry out the next stage of KYC where it turns out that the data does not match the uploaded documents.
Roobet's KYC verification consists of four levels, and merely provided an adress is not succinct. For the first one, you require to fill in your name, full address, date of birth, and phone number. The next one, would seem to be providing the identity verification documents. Third, giving proof of address. Finally, the last one is to provide information about the source of funds.
I just saw Roobet's Terms of Service again, and it looks like it was just recently updated last month. IIRC, the current one is more concise. Also, as far as I'm aware, there is a case a registration form straightly requires level 1 verification, I guess it depends on which country the user is signing up, failing to enter the correct data might make the user can't complete the registration process.
4.1. In order to use any of the Services on the Website, You must first register an Account. Registration can be done by filling out and submitting the registration form available on the Website.
4.2. When filling out the registration form You must enter all mandatory information requested into Your registration form, namely, Name, Date of birth, Address, E-mail, and Mobile phone number.
4.3. Where the information stipulated in 4.2. is not provided and/or is not deemed to be complete, and/or accurate, We will not be able to process your application and you will not be able to open an Account.