KYC and AML Verification Policy
Last updated:
LuckyBoom implements Know Your Customer (KYC) and Anti-Money Laundering (AML) policies to secure transactions, prevent fraud, and maintain compliance with licensing requirements. All verification procedures are handled directly on luckyboom.com.
Purpose of Verification Procedures
LuckyBoom is operated by 3-102-937541 SRL, based in San José, Costa Rica, and operates under an Anjouan licence (licence ALSI-202509069-FI2). Identity verification and anti-money laundering checks are standard procedures required to protect player funds and maintain regulatory compliance.
These verification measures help confirm that payments are sent to the rightful account owner and prevent unauthorized access or financial fraud.
When Verification is Required
Identity verification is required before your first withdrawal request can be processed on luckyboom.com. While account registration can be completed by email or Google account in about a minute, payouts remain paused until verification is complete.
The operator may also request updated or additional documentation at a later date if required by security policies or transactional checks.
Required Documentation
To complete the verification process, players must upload clear copies of standard identification documents directly through luckyboom.com. Required documentation includes:
- Proof of identity, such as a valid passport or national identity card
- Proof of residential address, such as a recent bank statement or utility bill
- Proof of ownership for the payment method used when making deposits
Payment Rules and Account Security
To meet anti-money laundering standards, withdrawals are processed to the same payment method used for depositing funds. Supported payment options include Visa, Mastercard, Revolut, Wise, bank transfer, and crypto.
Bank transfer and card payouts are processed within 4 to 7 working days after approval, while crypto, Revolut, and Wise withdrawals are usually faster. The minimum withdrawal amount is EUR 40, and the maximum cashout per transaction is EUR 4,000. Players can also activate optional two-factor authentication (2FA) on their account for extra security during withdrawals.
Processing and Data Handling
All verification files, account checks, deposits, and withdrawals are processed exclusively by 3-102-937541 SRL on luckyboom.com. Support is available 24/7 via live chat and email to assist with verification questions.
This website (luckyboomnl.org) does not collect or process personal documents, payments, or registration data. It stores only visitor cookie consent choices (cookie consent and localStorage ck_consent) and technical access logs required for server security.
