Play with a cleared account

Letslucky Casino KYC and Identity Check

Every licensed operator must confirm who plays, and our checks are usually finished within 9 hours of a complete upload.

Start Verification

ALSI-126805 issued by Anjouan Offshore Finance Authority

What It Means For You

What Do I Need to Know Before I Send Anything?

Six lines later, you will know who checks you and how long it takes.

Who checks

Letslucky Casino LLC

License held

Anjouan Offshore Finance Authority, ALSI-126805

Review time

9 hours

Deadline

before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

Getting It Right

Your Papers Are Ready, Now What?

Our reviewers read files closely, so one clear set of papers beats several hurried ones.

The Section You Need

Open your account menu and look for the section headed for checks, which lists the papers we need from you. Note which one is marked as still missing.

Four Corners in Frame

A photograph taken in daylight beats a scan of a scan. Lay the paper flat, fit all four corners in frame, and keep the text sharp from edge to edge.

Show the Whole Row

Send a screen or statement from the card or wallet you used, showing the same name that sits on your identity paper. Hide nothing: partial columns slow the review.

What Happens During Those 9 Hours?

Once all three items land, a reviewer reads them, and 9 hours is the usual wait. Keep an eye on your inbox, including spam, for any re-request.

Before You Upload

From Unclear Scan to Cleared File

Most delays come from unreadable copies, so this table removes the guesswork about blur.

Proof of identity

Confirmsyour name and date of birth

Copy must showall four corners, photo, readable text

Proof of address

Confirmswhere you live now

Copy must showyour name, full address, recent date

Payment method confirmation

Confirmsthe account you paid from

Copy must showyour name and the last four digits

Why a File Comes Back and How It Passes

Outdated Billing Date. Paper that already shows an older address than the one on file is refused, because the record has moved on since it was printed. Send a bill dated within the last three months Update your address in the account settings first

A Renewal Runs Out. Cards, passports and licences that have lapsed give the review team no valid paper to confirm, so the file is returned the same way. Apply for a renewal before uploading again Send the new card once it arrives

Show the Whole Page. Corners cropped away or glare across the print leave the reviewer unable to read the details, and an unreadable file cannot be confirmed. Lay the paper flat in even daylight Take the photo straight from above

Where Your Money Came From, and Why We Ask

By the time a source check arrives, the licence from the Anjouan Offshore Finance Authority expects Letslucky Casino to know where money on the account began. Nothing in that step treats you as a suspect. Routine AML work, run on many accounts, answered with a payslip or a statement and closed.

Any one of these can arrive after a routine funds question, depending on how you play.

Recent payslips from your employer
Bank statements showing savings
A sale contract for property
Statements from an investment account
A letter confirming a pension or benefit

Four Moments

Before the Doors Open, Before the Payout

This block sets out the four points where the casino may pause and ask for papers.

Adults Only

Registration begins with a date of birth, so only adults of 18 or over can open an account and the details are matched to the identity paper later.

Before to After

A payment far above your usual pattern moves through AML review, where proof of identity and of the payment method backs the entry.

Can I Raise My Limit?

Raising a deposit limit can trigger a review, since a higher ceiling changes your exposure and the team confirms identity and address first.

Deposit First, Papers Later

Letslucky Casino must clear the file at the latest before the first withdrawal, so identity, address and payment method are confirmed by then.

Answers Without Waiting

Your Upload, Your Questions, Sorted

Letslucky Casino keeps every reply short, so you know exactly where your documents stand.

Can I just take photos of my documents on my phone?+

Yes. Phone photos are fine as long as all four corners sit inside the frame and no glare hides the text. Hold steady, use daylight where you can, and check the image is sharp before you send it.

Are my documents and my details kept safe here?+

Everything you send travels over 256-bit AES encryption, so the file is scrambled on its way to us. Only the team handling your check can open it. Ask [email protected] if you want to know what we hold.

Why does the casino need to know where my money comes from?+

It is a routine part of our licence, not a suspicion aimed at you. AML rules ask an operator to understand the money moving through an account. Expect a short question about income or savings, answered in a line or two.

How late can I leave the check before I withdraw?+

At the very latest it must be finished before your first withdrawal. We may ask sooner, at registration or after your first deposit, so sending papers early keeps the wait short. Nine hours is the typical turnaround once a complete set lands.

My surname changed since my ID was issued, what now?+

Send the document showing your current name alongside the older proof. A marriage certificate or a deed poll copy usually closes the gap. Our verification team will tell you if one more paper is needed.

A document came back rejected, what should I do next?+

Read the note attached to the refusal first, since it names the exact fault, often a cropped edge or a blurred line. Then send a fresh, clean copy of that one paper to [email protected]. Nothing else on your account needs redoing.