Lucky Tiger KYC Verification Process
Lucky Tiger runs KYC checks to confirm your identity, your residential address, and that the payment method you use belongs to you. The casino asks for documents through the account verification area, and it may pause withdrawals until the review is finished.
Verification is requested when you place your first withdrawal, when a deposit or withdrawal triggers an internal risk check, or when your account details change (name, address, phone number, email). The same request can appear if the casino needs to confirm age eligibility or if payment activity does not match the profile details on file.
Document review time depends on whether your uploads are clear and match the account profile. A straightforward file set is typically checked within 24–48 hours, while cases that need manual follow-up or re-uploads can take 3–5 business days.
- Identity (ID/Passport): Upload a valid government-issued photo ID. Lucky Tiger accepts a passport or a national ID card, and it may accept a driver’s licence where local rules allow. The image must show the full document, be in colour, and keep all corners visible; blurred photos and cropped edges are rejected. If the casino requests a selfie check, it asks for a live selfie or a photo holding the ID to match the face to the document.
- Address proof: Upload a document that shows your full name and current residential address. Typical options are a utility bill (electricity, water, gas), a bank statement, or a government letter. Lucky Tiger generally requires a recent document dated within the last 3 months, with all four corners visible and no edits.
- Payment method: Provide proof that the payment method is yours. For a bank card, Lucky Tiger asks for photos of the card showing your name and the last 4 digits; you should cover the middle digits and the CVV. For e-wallets, it asks for a screenshot of the wallet profile page showing your name and account email/ID, and sometimes a transaction record that matches a casino deposit. For bank transfers, it asks for a bank statement or a letter showing the account holder name and IBAN/account number.
After approval, Lucky Tiger marks the account as verified and processes withdrawals