LuckyCoin — KYC Policy Verification

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.

When This Verification Doesn't Cover You

This verification reflects our test account, in our jurisdiction, at the tested withdrawal amount. Situations where LuckyCoin or any casino may still request KYC documents: withdrawals significantly above the tested amount, accounts flagged for bonus farming or unusual activity, VPN or proxy connections, and certain restricted jurisdictions. We publish exactly what we tested — amount, coin, and date — so you can judge whether our conditions match yours.

If your experience differs from our findings, report it to reports@betwithoutkyc.com — contradicting evidence triggers an immediate re-test and the seal is removed within 48 hours if confirmed.