Luckywands Casino Verification

4.2/5

Luckywands Casino Verification

Verification Documents Required for Deposit

Verification at Luckywands Casino When you make your first deposit at certain online casinos, you might need to provide some documents to the casino’s support team to prove your identity. That’s also how it works with some non-casino services (for example, certain crypto exchange sites) – but fortunately, it’s not the way LuckyWands operates. You’ll be able to deposit very smoothly, and your verification procedure will only begin once you’re ready to make your first withdrawal.

Verification Documents Required for Withdrawal

So, let’s fast forward to your first withdrawal – you’ve covered Luckywands’ ridiculous requirement of €100 in winnings, and you’re finally about to enjoy the fruits of your labor! But first you need to go through verification, and until you do, your account will be frozen and you won’t be able to withdraw anything, or even play any games! So, what can you do to thaw it and finally get the money that rightfully belongs to you?

Luckily, going through verification is simple, as you’ll just need to present a few documents you probably already have around the house! Those documents will include (but might not be limited to:

Proof of ID – Any document that can be considered photo ID, like your passport, ID card, driver’s license, and so on;
Proof of Address – Any paperwork that has your address on it, even something as simple as a utility bill;
Proof of Payment Method.

Okay, so you can find your ID card and a utility bill just fine – but what the hell is a proof of payment method? To put it simply, it’s a document you’ll use to prove you own the specific payment method you used to make your first deposit at LuckyWands. How precisely you’ll do that will depend on the method you used: for example, for credit cards you’ll be submitting photos (with some numbers censored), for e-wallets you’ll be getting screenshots, and so on. Crypto and prepaid vouchers like Paysafecard won’t be verified, as there isn’t a reliable way to tie their ownership to a specific individual. So, if you used one of those to deposit, you’ll get to skip this step – how nice!

How to verify my account at Luckywands Casino

Go to Verification

Open up your profile and select Verification. Depending on your language, it might be called something else like “Documents” or “KYC” but you’ll know it when you see it.

Grab Every Listed Document

Time for a scavenger hunt! Procure all the paperwork you see listed there – it should be the same things we already listed above, though you might be required for some additional items (like a selfie).

Take Photos

Use your phone’s camera to snap photos of every document you got your hands on earlier, front and back! Make sure that the text is legible from the photos (so the pictures are clear, centered, etc).

Upload All Files

For this final step, we’ll go back to the Verification tab in your profile and use the interface to upload everything! Don’t worry, it should be very intuitive – but if you’re struggling, feel free to email support, they might let you just send the documents as attachments.

Frequently Asked Questions

This will depend on a great number of factors, like whether your verification is successful first try (or needs readjustments and/or additional documents) and which day of the week you submit your verification request on (if it’s on a Friday it’ll be processed on Monday). Overall, most players should wait between a few hours and a few days.

Having your documents rejected is always deeply disappointing, not to mention troubling – but it might not be the end of the world. If you’re lucky (or about as lucky as you can be given you’re facing this issue), your verification would’ve been denied over something trivial, like blurry photos. If you’re not, it could be a more serious issue, like your information not matching. If you signed up under one name when creating your account, but your legal name is another, this could be cause for the casino not only deenying verification, but also terminating your account.

The main reason why verification exists is, sadly, due to money laundering. When criminals are allowed to be anonymous, they can get away with depositing dirty (illegally gained) cash into casinos, typically via crypto or stolen credit cards, and then withdraw them into their own, personal accounts – now they’re just casino winnings. Horrible, right? Well, by taking away that anonymity, casinos make the process significantly more difficult for criminals, while regular players are barely affected after their first withdrawal.

As we already mentioned a bit higher, if you fail to complete verification on time, your account will be “frozen”, preventing you from doing… well, pretty much anything! We’re talking not just cashing out, but also placing deposits, claiming bonuses, even playing games! The one, singular way to unfreeze it is to verify yourself. If you don’t, your account will be terminated after 30 days of inactivity. So it’s best not to delay things.

Unfortunately, we can’t tell you which companies you should provide your personal details to. This is a decision that every player must make for themselves after having all the facts. Some don’t care at all and would send their documents to anyone who asks, while others are extremely mindful of who collects sensitive data and how reliable they are (in terms of both protecting the data against hackers and not selling it to third parties). You’ll need to decide where you stand, and whether you can trust Luckywands based on your views on the matter.