LuckyVibe Casino

Since 2021

LuckyVibe Casino Verification

4.3/5

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LuckyVibe Casino Verification

Verification Documents Required for Deposit

Verification at LuckyVibe CasinoWe’ve already mentioned verification a few times in our review, which might have given you the impression that it’s something that all new players need to do. Which is technically true, but you won’t need to worry about it until you’re ready to make your first withdrawal. Although some online casinos will verify you as early as your first deposit (which is something that many e-commerce companies will also do), LuckyVibe will not require you to do so until you’ve earned some winnings.

Verification Documents Required for Withdrawal

So, you’ve won some money (hopefully more than you started off with), you’ve covered LuckyVibe’s x3 deposit turnover requirement, and are ready to withdraw… but not so fast! First, you’ll need to prove your real identity, losing the veil of anonymity and backing up who you claim you are with some cold, hard evidence! This measure is taken to block people who engage in money laundering from withdrawing, which is a huge issue in the casino industry (and e-payments in general).

Our description might have made it sound like you’ll be interrogated in a dimly-lit room by a good cop and a bad cop, but in reality, the process is far more trivial than that. All you’ll need to do is provide photos of a few documents that can help prove who you are and where you live. Those documents will include:

  • Proof of ID – Any kind of photo ID you have – passport, ID card, driver’s license, etc;
  • Proof of Address – Anything that has your name and address on it – utility bill, bank statement, even a delivery receipt;
  • Proof of Payment Method.

The first two are self-explanatory, but what’s this about proving your payment method? Well, this one takes a little bit to explain, but only because LuckyVibe has so many different payment options! The simple explanation is that you’ll need to prove you actually own the payment method (and haven’t, say, snatched someone’s credit card off the street). For cards, you’ll need to provide a photo (with some of the digits censored for security reasons); for bank accounts, it’s a document from your bank certifying your ownership; and for e-wallets, it’s just a screenshot of your interface with your email address and name visible. If you used crypto or a prepaid card, you won’t even need to verify those – but honestly, none of the methods should give you much trouble.

How to verify my account at LuckyVibe Casino

1

Navigate to Documents

In your profile, there should be a button called Documents (or some variation depending on your language, like KYC). Go there.

2

Obtain Listed Documents

On that page, you’ll find a list of documents you’ll need to track down in order to complete the verification procedure. So, go find them!

3

Take Photos

Using your phone’s camera, take photos of every document you’ve obtained – front and back, if applicable. If the document is digital (like a screenshot) you don’t need to photograph it.

4

Upload Everything

Circling back around to the Documents page, use the interface to upload each document to its respective place. Be careful not to make mistakes, since if you do your verification attempt will be rejected and you’ll need to make another one.

Frequently Asked Questions

Sadly, it’s impossible to say precisely how long you’ll be waiting for your verification process to be approved. Could be as quick as a day or two, or as long as a few weeks if you need multiple attempts. For most players, it’ll be just a few days, less than a week.

Should you be unfortunate enough to have your KYC procedure fail, you should receive an email from the casino notifying you of this and explaining why that happened. Some of the common reasons are easily fixable – for example, blurry photos, or additional documents required (like a selfie). Unfortunately, if your information doesn’t match what the site has on you (for example, during registration you listed a name different from your legal one), that can be significantly tougher to fix.

Verification is one of the many anti-money laundering measures LuckyVibe has implemented. Since criminals rely on anonymity to “clean” their illegally gained cash, removing that creates a clear paper trail and makes it significantly harder for them to pretend like the money they “cleaned” was just casino winnings. In other words, it makes criminals’ lives harder without significantly disrupting the experience for regular players.

To answer that question comprehensively, we’ll need to look at both the short-term and long-term consequences. In the short term, as soon as verification starts (whether through your own actions or the casino’s), you’ll find yourself unable to play any games or make any deposits, or withdrawals, obviously. Long-term, should you fail to verify yourself in time, your entire account will be suspended – so it’s best not to idle!

That’s a very complicated question without a simple answer. In our opinion, LuckyVibe is a licensed and legitimate online casino that is highly unlikely to misappropriate your personal details. However, some players might not see things our way, and others might feel apprehensive about giving their details to particular companies, however legit they might be. As such, we encourage you to decide for yourself what you’re comfortable with.

LuckyVibe Casino Compared to Other Casinos

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LuckyVibe Casino

LuckyVibe Casino

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Daniel o'clein

Professional casino player

Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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