Every licensed casino in the United Kingdom must confirm who you are; at Luckypays Casino the review takes up to 51 hours.
Players worry the check is a delay tactic; here is exactly what moves it along.
By the end you will know which files to upload and where to send them.
Here is what each paper proves, so you send the right version the first time.
Here is exactly when we ask for documents, and why that moment matters to you.
Our UK Gambling Commission licence, 18455-4714-R-160601, asks us to know that the money in your account is yours and comes from a lawful place. This is routine AML work for every licensed casino, so please read it as paperwork rather than as any doubt about you.
Depending on your situation, we may ask for one or more of these:
Old date, no proof. A card or passport past its expiry date cannot be accepted, because we must confirm you are who you say today, not who you were. Check the expiry before you upload Send the newer document you hold
Before and after moving house. Address proof usually has to be recent, so a bill from last year tells us nothing about where you live now. Open a bill from the last weeks Pick one showing your full address
Screenshot instead of paper. A screen grab loses the fine print and the security marks we look for, so the review team cannot accept it as a real document. Photograph the paper itself in daylight Keep the whole page in the frame
A held withdrawal on your screen, and the check behind it, explained before you call.
We use cookies to keep the site running smoothly and to improve your experience at Luckypays Casino—by continuing to browse, you agree to our cookie policy.