Account Verification After Login
After you sign in to Lucky Spins Review, the platform can request verification when you try to withdraw, change account details, or when automated checks flag a mismatch in your profile data.
- When verification is needed: First withdrawal request; cumulative withdrawals reaching a preset internal threshold; change of name, email, phone, or payment method; logins from a new device or country; duplicate-account or bonus-abuse flags; failed age checks.
- How it is requested: A prompt appears in your account area with an upload form, and withdrawals stay on hold until documents pass review.
Documents Commonly Requested
Verification focuses on identity, address, and payment ownership; files must be clear, in color, and match the account name and date of birth.
- ID: Passport, national ID card (front and back), or driver’s license; the document must be valid and show full name, date of birth, document number, and expiry date.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days, showing your full name and residential address.
- Payment method: For cards, a photo showing the first 6 and last 4 digits with the middle digits covered; for e-wallets, a screenshot of the wallet profile page showing your name and account email/ID; for bank transfers, a statement showing IBAN/account number and your name.
- Source of funds (sometimes): Payslip, tax return, or bank statement entries that show incoming salary or other income, requested when transaction patterns trigger compliance checks.
Current Status Summary
Lucky Spins Review typically triggers verification at withdrawal or when account or payment details change, and it relies on standard KYC documents for ID, address, and payment ownership.