Cleared for Payouts

Confirm Your Identity at Luckycircus Casino Before You Cash Out

Every licensed casino must confirm who you are, and the Luckycircus Casino review of your documents takes up to 48 hours.

Start Verification

Operating under licence ALSI-343395 issued by the Anjouan Offshore Finance Authority, with independent game audits carried out by eCOGRA and QUINEL.

Six Details

Account Checks in Brief

Read this before you upload anything, so no detail of the check surprises you.

Who Checks

Luckycircus Casino LLC

License

Anjouan Offshore Finance Authority, ALSI-343395

How Long

48 hours

Required By

Before your first withdrawal

Questions

[email protected]

Minimum Age

18+

How It Runs

How Do I Pass the Check First Time?

After this you will know exactly which file goes where and why a copy gets sent back.

Where Is My Checklist?

Open your profile and look for the section holding the verification area, then check which of the three papers still sits unmarked. Address anything flagged as missing before you upload.

Flat on a Table

Send in proof of identity first and take the photo flat on a table in daylight. All four corners need to sit inside the frame, with no glare over your face or the document number.

Does the Address Match?

Add proof of address dated recently and showing your name next to the address you gave at sign-up. A cropped edge or a folded sheet will slow the review down.

A Cleared Account

Once everything arrives, the team works through it inside 48 hours and messages you when the account clears. Send anything else they ask for to [email protected].

Getting It Right

Send Us These Three Papers

We ask for the same short set from every player, which keeps the review even-handed and quick.

Proof of identity

ConfirmsYour name and date of birth

Must ShowFull photo page, all corners, no glare

Proof of address

ConfirmsWhere you actually live

Must ShowRecent date, your name, full address

Payment method confirmation

ConfirmsThat the method is yours

Must ShowYour name, last four digits visible

Check Triggers

When Will You Ask Me For Papers?

Luckycircus Casino asks at the points where the rules bite, so most players meet the check once.

First Payout Holds

Cash out for the first time and the queue stops until identity is confirmed; send proof of identity, proof of address and payment method confirmation.

Raise It After The Check

Ask for a higher deposit limit and we confirm who you are first, matching the proof of identity to the account you are raising.

New Method, Extra Look

Add a fresh payment method and we verify that the account or card belongs to you before any money moves through it.

Proof You Are 18+

Question an age query? Anyone whose details look unclear is asked for proof of identity, because only players aged 18+ may hold an account.

Checked Before Payout, Not After

Treat a source of funds question as routine: the Anjouan Offshore Finance Authority licence ALSI-343395 held by Luckycircus Casino LLC requires it. The check guards against money laundering. It is not an accusation about you or your play.

Keep these five records nearby if a source of funds review starts.

Proof of identity
Proof of address
Payment method confirmation
A selfie with the ID
A clear photo of that ID

Why Your Paper Came Back

Get A Newer Statement. Statements older than our window are refused because they no longer show where you live today. Order a fresh statement from your bank Use a bill dated in the last three months

Out Of Date ID. An expired ID fails because we must confirm you are currently identified, not who you were before. Photograph your current passport Use a licence that is still in date

Screenshot Sent, Retake It. Phone screenshots blur edges and croppings, so the corners, photo and dates cannot be read with confidence. Photograph the paper document itself Keep all four corners in frame

While You Wait

What Saves You the Extra Email

Luckycircus Casino keeps every answer here to the point, so you can act on it in under a minute.

Do I need to send my ID again for a second withdrawal?+

No. Once your account is verified, the check stays on file and later withdrawals go through without new identity papers. You only send something again if your details change.

When exactly does Luckycircus ask me for documents?+

At the latest before your first withdrawal, and that is the point we guarantee. The casino may ask earlier, at registration or after your first deposit, so have the three papers ready.

What if my name has changed since I registered?+

Send the document showing your current name, such as a new licence or a marriage certificate, plus your proof of address. Our verification team matches the new name to your account and updates it.

Why does the casino want to know where my money comes from?+

Our licence requires a routine source of funds check as part of anti-money-laundering rules. It applies to players across the board and is never an accusation. A payslip or bank statement is usually enough.

Can I upload my documents from my phone?+

Yes. Photograph each paper flat on a table in daylight, then send it through the verification section of your account. Blurred or cropped photos are the most common reason a check is sent back.

How long do I wait after sending everything?+

Allow up to 48 hours from the moment all three papers land with us. Most checks clear sooner, and you get a message either way. Questions go to [email protected].