Account Verification After Login At WikiLuck Casino
WikiLuck Casino runs verification after login when the system flags a risk event or when a player requests a restricted action such as withdrawals, card changes, or account detail edits.
Verification is required before the first withdrawal, before raising withdrawal limits, and after changes to payment method, email, phone number, or legal name.
The casino also triggers checks after failed login attempts, logins from a new device or country, use of a VPN/proxy, or a mismatch between registration data and payment details.
- ID: A clear photo or scan of a government-issued ID (passport, national ID card, or driver’s license) showing full name, date of birth, document number, and expiry date; both sides if the document has two sides.
- Address: A proof of address dated within the last 90 days, such as a utility bill, bank statement, tax letter, or official government correspondence showing the same full name and residential address as the casino profile.
- Payment method: For cards, a photo of the card with only the last 4 digits visible and the cardholder name visible; for e-wallets, a screenshot of the account profile page showing the owner name and email/ID; for bank transfers, a statement showing IBAN and account holder.
- Selfie / liveness: A selfie holding the ID or a short liveness check in the casino interface when automated checks fail or when a manual review is opened.
- Source of funds (when requested): Payslips, tax returns, bank statements, or a sale/contract document if transaction volume or deposit patterns trigger an enhanced review.