Account Verification After Login In Lucky Start
Lucky Start asks for verification when an account reaches certain risk or payment triggers, or when regulations require the operator to confirm identity and funding details. The check happens after you sign in, usually when you try to withdraw, change sensitive account data, or your activity flags a security review.
- When verification is needed: First withdrawal request; large or repeated withdrawals; change of email, phone, password, or payout method; adding a new card or e-wallet; failed deposit attempts or chargeback history; mismatch between account name and payment name; login from a new country/device or multiple IPs in a short time; duplicate or linked accounts detected; responsible gambling or age-check prompts.
- Timeframe: The operator reviews documents once they are uploaded; delays happen when photos are blurry, data is cropped, the document is expired, or the address proof is older than the allowed period.
Documents Lucky Start Typically Requests
The exact list depends on what triggered the review, but the standard package covers identity, address, and payment ownership. Files must show full corners, readable text, and matching personal details across the account and documents.
- ID: Passport, national ID card (front and back), or driver’s licence.
- Address: Utility bill, bank statement, or government letter showing your full name, residential address, and an issue date within the accepted window.
- Payment method: For bank cards, a photo of the card with the middle digits masked and CVV hidden; for e-wallets, a screenshot or PDF showing the account holder name and wallet ID/email; for bank transfer, a statement showing the IBAN and account holder name.
- Selfie / liveness: A selfie with your ID or an in-app liveness check if Lucky Start needs to confirm the document belongs to the account holder.
- Source of funds (when requested): Payslip, tax return, bank statements, or sale/income documents if withdrawal volume or payment patterns require an affordability or AML check.