Does Lucky Block require KYC?
Does Lucky Block require KYC?Updated 2026-11-01 · by BoosterHand Editorial · facts link to their sources
Lucky Block uses mandatory KYC. Basic details are required before any withdrawal, ID verification for any withdrawal or deposits over EUR 2,000, and source of wealth above USD 5,000 in deposits or withdrawals (lower triggers for medium-risk regions).
Lucky Block KYC policy
Basic details are required before any withdrawal, ID verification for any withdrawal or deposits over EUR 2,000, and source of wealth above USD 5,000 in deposits or withdrawals (lower triggers for medium-risk regions). (source, checked 2026-11-01)
Expect to verify before your first withdrawal; completing it early avoids delays when you win.
What sign-up asks for
Sign up with email, username and password, or connect a wallet through WalletConnect. Verification uses a government ID (front and back), a selfie holding the ID and a bank statement or utility bill from the last 90 days; the AML policy requires it for any withdrawal and for deposits over EUR 2,000.
Documents to have ready
- Photo ID: passport, national ID or driving licence.
- Proof of address: recent utility bill or bank statement.
- Selfie / liveness check: increasingly common.
- Source of funds: for large amounts, e.g. exchange statements.
Exact requirements are set by Lucky Block; this list reflects what crypto casinos commonly request. Read crypto casino KYC explained.
How to avoid KYC delays
- Complete verification before your first large withdrawal if Lucky Block lets you start it voluntarily.
- Use documents that match your account details exactly (name, date of birth, address).
- Keep exchange statements if you deposit larger amounts — source-of-funds requests are common.
- Never use a VPN to bypass country restrictions: it breaches the terms and verification will expose it.
KYC at other crypto casinos
| Casino | KYC model |
|---|---|
| Stake | no KYC by default |
| BC.Game | KYC above a threshold |
| Roobet | no KYC by default |
| BitStarz | mandatory KYC |
| Cloudbet | KYC above a threshold |
| Rollbit | tiered KYC |
| Shuffle | mandatory KYC |
| Gamdom | no KYC by default |
| Duelbits | KYC above a threshold |
| BetFury | no KYC by default |
| FortuneJack | no KYC by default |
| 7Bit Casino | KYC above a threshold |
| mBit Casino | KYC above a threshold |
| Bitcasino.io | KYC above a threshold |
| Wild.io | no KYC by default |
| Mirax Casino | no KYC by default |
| Mega Dice | mandatory KYC |
| Metaspins | KYC above a threshold |
Prefer no ID checks by default? See no KYC crypto casinos.
FAQ
Does Lucky Block require KYC?
Lucky Block uses mandatory KYC. Basic details are required before any withdrawal, ID verification for any withdrawal or deposits over EUR 2,000, and source of wealth above USD 5,000 in deposits or withdrawals (lower triggers for medium-risk regions).
Can I withdraw from Lucky Block without KYC?
No — Lucky Block treats KYC as obligatory before payouts.
More about Lucky Block
Full Lucky Block review · Is Lucky Block legit? · Lucky Block withdrawal time & fees · Lucky Block deposit methods · Lucky Block bonus & wagering
Compare: Stake vs Lucky Block · BC.Game vs Lucky Block · Roobet vs Lucky Block · BitStarz vs Lucky Block
Listed in: Best USDT TRC20 casinos · Curaçao licensed crypto casinos
Guide: Crypto casino KYC explained →
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