Account Verification After Login On LuckyPays
LuckyPays can ask you to verify your account after you sign in to confirm identity and meet anti-fraud and AML rules. The check appears as a prompt in your profile or when you try to use certain features, and it can pause withdrawals until you finish.
Verification is required before your first withdrawal and after a change to sensitive account details such as your legal name, date of birth, or payment method. LuckyPays also triggers a check when it detects unusual login patterns (new device, new country, repeated failed logins) or when deposit and withdrawal activity doesn’t match your earlier account history.
LuckyPays rejects documents that are expired, cropped, blurry, or edited, and it can refuse screenshots of IDs. The name and date of birth must match the details on your LuckyPays profile, and the address document must show the same residential address you entered.
- ID: Government-issued photo ID (passport, national ID card, or driver’s licence). LuckyPays typically asks for a full-colour image of the front and back (if applicable), with all four corners visible and the document number readable.
- Address: Proof of address dated within the last 3 months, such as a utility bill, bank statement, council tax letter, or an official government letter. The document needs to show your full name, the residential address, and the issue date.
- Payment Method: If you withdraw to a card, LuckyPays may request a photo of the card showing your name and the last 4 digits, with the middle digits covered. For e-wallets, it may ask for a screenshot or PDF statement showing your name, account email/ID, and recent transactions.
- Source Of Funds: For higher withdrawal amounts or flagged activity, LuckyPays can ask for evidence such as payslips, a bank statement showing salary deposits, or a tax document. The goal is to link the money used for gambling to a clear income source.
- Selfie / Liveness: LuckyPays may require a selfie holding your ID or a short live video check to confirm the ID belongs to you and to block stolen-document use.