Lucky Casino KYC Verification Process
Lucky Casino runs KYC checks to confirm your identity, your residential address, and that you control the payment method you use for deposits and withdrawals. The review happens inside your account and you upload photos or scans of the requested documents.
Verification is requested at account registration in some cases, but it is most commonly triggered before a first withdrawal, after a change to personal details, or when account activity needs a compliance review. Lucky Casino also requests KYC when deposit/withdrawal patterns look inconsistent with the account profile, or when the same payment method appears across multiple accounts.
You submit documents through the verification page in your account. Lucky Casino rejects screenshots, heavily edited images, and files where corners are cut off or text is unreadable, because the system needs to match names, dates, and document numbers.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. Lucky Casino checks your full name, date of birth, document number, expiry date, and photo. If the casino asks for a selfie check, you upload a live selfie or a selfie holding the document so the face matches the ID photo.
- Address proof: A recent document showing your full name and current residential address, issued within the last 3 months. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or a government letter. Lucky Casino declines mobile phone bills and documents that show a PO box instead of a home address.
- Payment method: Evidence that you own the deposit method used on the account. For bank cards, Lucky Casino asks for photos of the card showing your name and the last 4 digits, with the middle digits and CVV covered. For e-wallets, it asks for a screenshot or PDF from the wallet account page showing your name and the wallet email/ID. For bank transfers, it requests a statement showing your name and IBAN/account number.
Standard review time is 24–72 hours after you upload all requested files in the correct format. If the casino asks for extra documents (for example, a second address proof or a new photo because the first one is blurry), the timer resets from the moment