
It’s mandatory to complete the Lucky Block KYC process because it helps ensure a safe experience when accessing the site. While many players think this is a no-KYC site, Lucky Block is a licensed operator, so KYC is required.
We finally got hit with the prompt to complete our KYC after three successful no-KYC withdrawals, and we could see why. Thankfully, the process didn’t take so long to complete once we provided the required documentation. We’ve documented our experience and shared it here so that you know what to expect and how to complete yours in a snap.
Typical online casinos require that you complete KYC either before your first withdrawal or when you sign up. However, some crypto casinos also double as no KYC casinos, and Lucky Block is one of them. Upon signing up, the only details they require are a username, email, password, and your country. Even to claim Lucky Block free spins, you get to make your deposit anonymously. In other words, the platform allows you to join, deposit, play, and withdraw faster than you can on other sites. In fact, you can register with options like Google if you wish.
However, holding a Curacao license means that the operator remains obligated to keep its platform and users safe. Doing this involves implementing security measures and respecting anti-money laundering laws. This is why they have to carry out KYC when they see fit. Some instances that may trigger KYC checks include the following:
When your account is flagged for KYC, it is automatically suspended unless you provide the needed information. Sometimes, you may get a KYC prompt for other reasons at the security team’s discretion. However, once you provide the required documentation, they will review it and reopen your account for use if everything checks out.
Every platform that requires you to submit papers for KYC usually wants to confirm your identity and your address. However, for Lucky Block, you may be requested to provide proof of the source of your funds. There are different documents that you can submit for each of these, so let’s run through them:
| Check | Document | Reason |
|---|---|---|
| Proof of identity | Any valid government-issued ID. Most popular options include international passports and driver's licenses. | This helps confirm your name and age, ensuring you're legally eligible to gamble from your location. |
| Proof of residence | Any recent utility bill or lease agreement works. | They need this to confirm that you have joined from a country where they legally operate. |
| Proof of funds | A proof of business registration or a bank statement, recently downloaded. | It's necessary to confirm that the funds used for gambling were legitimately earned. |
There is no Lucky Block app, but you can complete your uploads via the mobile website or desktop version. The steps are easy; just search for "account verification" from your dashboard and follow the prompts.
After we submitted our documents, it took them approximately 3 days to complete the KYC process. That’s not the fastest verification we have seen, but it is also ahead of brands that take up to two weeks. However, we have seen situations where accounts have been locked for approximately 180 days. This is usually because the documents were probably inaccurate, or more proof was required from the player. During the lock period, you won’t have access to deals like a Lucky Block no deposit bonus.
There are a few reasons why your KYC verification may be delayed or denied. These are some of the common ones:
Even if you claim a Playbet.io no deposit bonus and eventually want to withdraw, you may need to go through KYC. That tells you that the process may be tedious, but all the trusted brands take it seriously.
There are almost no cons when it comes to KYC, but it’s good to know what’s possible. These are a few things to keep in mind:
When you get notified to complete your KYC, take time to gather all the documents together. You can take a photograph with all corners of each paper in view. Alternatively, use a mobile scanner to get a full and clear capture of each. Once done, upload and wait to hear back from the team. If you make small deposits and withdrawals, you may not need to provide documentation, but always be ready. By the way, you can sign up now and start playing with no initial hassle. Tap the link in any of the banners now to get started.
No, if they have requested that you complete KYC, you can’t bypass it.
You can speed up the KYC process by providing all the documents needed. Ensure everything is clearly scanned so that the team doesn’t delay.
You can do it anytime, but it is ok to wait till you are prompted to upload documents.