LuckyWave KYC Verification Process
LuckyWave runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The casino typically asks for verification before the first withdrawal, and it can also trigger a check after large deposits, unusually high withdrawal requests, changes to personal details, or signs of account sharing.
- Identity (ID/Passport): LuckyWave accepts a passport, national ID card, or driving licence. Upload a clear colour photo of the full document (all corners visible), with readable name, date of birth, document number, and expiry date. If the system asks for it, you also provide a selfie holding the document or a short live face scan to match the ID photo.
- Address proof: Provide a document dated within the last 90 days showing your full name and residential address. LuckyWave accepts a utility bill (electricity, water, gas), a bank statement, or a government letter. Screenshots without issuer details or documents with a PO box address are rejected.
- Payment method: If you deposited by card, LuckyWave requests photos of the front and back of the card with the middle digits covered (show the first 6 and last 4), and the CVV hidden. If you used an e-wallet, you upload a screenshot or PDF from the wallet profile page showing your name and the wallet account ID or email. For bank transfers, LuckyWave asks for a statement or document that shows your name and the same account details used for deposits.
Verification time at LuckyWave is usually 1–24 hours after you upload everything in the requested format. If images are blurry, documents are expired, names don’t match the account profile, or the address proof is outside the 90-day window, the review pauses until you re-upload.
Current status: LuckyWave KYC is a standard three-part check (ID, address, payment method) and is most commonly required before the first withdrawal, with a typical turnaround of up to 24 hours when documents meet the requirements.