KYC and AML policy summary
Last updated:
This page gives a short summary of identity and anti-money laundering checks for LuckyBoom. Registration, login, deposits, withdrawals and play take place on luckyboom.com, operated by 3-102-937541 SRL, San José, Costa Rica. Checks are carried out by the operator on the LuckyBoom site under its own terms and privacy policy.
Why verification is used
LuckyBoom uses KYC, Know Your Customer, and AML, anti-money laundering, checks to confirm account details and review payment activity. These checks help prevent fraud, unauthorised use, money laundering and other misuse of the service.
Verification is also used to protect account security and to make sure withdrawals are sent correctly.
When verification is required
According to the stated account rules, verification is required before the first withdrawal.
The operator may also review account information when needed for security or compliance checks on luckyboom.com.
Documents that may be requested
The operator may ask for documents that confirm identity, address and payment method.
This usually means a valid photo ID and a recent proof of address. If needed, the operator may also ask for evidence that the payment method used on the account belongs to you.
- Proof of identity
- Proof of address
- Proof of payment method, if requested
Withdrawals and payment method checks
Withdrawals are paid back to the same method used for deposit, according to the stated payout rule.
The available payment methods listed for LuckyBoom are Visa, Mastercard, Revolut, Wise, bank transfer and crypto. Processing times can differ by method after approval.
Account security
LuckyBoom states that optional two-factor authentication is available for withdrawals. Using extra account security can help protect your balance and payout requests.
You should keep your login details private and make sure the account is used only by the registered account holder.
Where the checks happen
This website does not open accounts, take payments or process verification. Links to the casino go to luckyboom.com, where registration, login, deposits, withdrawals and document checks are handled by the operator.
If you need help with account verification or a document request, use LuckyBoom support on the brand site. Support is listed as live chat and email, 24/7.
