UberLucky Casino KYC Verification
UberLucky Casino runs KYC checks to confirm identity, address, and payment ownership before processing certain withdrawals and when account activity triggers compliance review.
- Identity (ID/Passport): UberLucky Casino requests a photo or scan of a valid passport or national ID card. The file must show the full document, the holder’s photo, name, date of birth, document number, and expiry date. The casino rejects cropped images, blurred photos, and documents that are expired or damaged.
- Address proof: UberLucky Casino asks for a document that shows the player’s full name and current residential address. Accepted examples include a utility bill, bank statement, or government letter dated within the last 90 days. Screenshots without issuer details and documents that do not match the profile address fail the check.
- Payment method: UberLucky Casino verifies the withdrawal method before approving a payout. For bank cards, the casino requests a photo of the card with the middle digits covered and the CVV hidden, while the first 6 and last 4 digits remain visible along with the cardholder name and expiry date. For e-wallets, the casino requests a screenshot of the wallet profile page showing the account holder’s name and account ID/email; for bank transfers, it requests a statement or bank letter showing the account holder and IBAN/account number.
Verification is required before the first withdrawal, after changes to personal details (name, address, payment method), and during security reviews such as unusual login locations, multiple payment instruments, or chargeback-related checks.
UberLucky Casino completes standard KYC within 24–72 hours after receiving clear documents. If files are unclear or the data does not match the account profile, the review extends to 3–7 days because the casino requests resubmission and re-checks the case.