LuckyCoin — KYC Policy Verification

LuckyCoin holds an active BetWithoutKYC Verified status based on dated, real-money withdrawal testing.

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: 0.03 ETH ETH — March 2026 via Ethereum, no KYC requested
  • Verified since: March (year not recorded in evidence)
  • Next review due: August 2027

Findings

Our testing determined that this operator:

  • accepted registration without mandatory identity document submission
  • processed a 0.03 ETH (Ethereum) withdrawal in under 1 minute with no KYC request
  • zero document requests during the tested withdrawal

Evidence basis: Real-money withdrawal test (March 21, year not recorded): 0.03 ETH on Ethereum in under 1 minute; TXID on Etherscan and wallet screenshot supplied.

Change History

  • March (year not recorded) — Initial verification: 0.03 ETH withdrawal on Ethereum in under 1 minute, no KYC requested. TXID 0x2b4e07e5e80289e51f9a9d636f0c6fee2cc265eb2fbacd0a9c979adf1ff174c3.

Verification reflects our dated test results for standard accounts. KYC may be requested at operator discretion — large or flagged withdrawals, AML checks, VPN use, or restricted countries.