Lucky Coin KYC & AML Policy

Lucky Coin applies KYC and AML procedures to verify identity, prevent fraud and combat financial crime. These procedures support a safer account environment for each account holder.

• Fair play through verified participation and account controls.
• User safety through identity check processes and account protection.
• Transparency in document submission and verification outcomes.
• Compliance with applicable Australian regulatory requirements and reporting obligations.

Every new user must complete identity verification before full account access can be granted. The platform may request document submission where further checks are required.

• Photo ID issued by a government authority.
• Proof of residential address.
• Confirmation that a payment method belongs to the account holder.

Lucky Coin uses AML controls and security measures to reduce the risk of money laundering, fraud and unlawful activity. These controls may be adjusted according to account risk, payment activity and applicable legal duties.

• Transaction monitoring across deposits, withdrawals and account activity.
• Automated detection rules for unusual patterns.
• Enhanced due diligence for higher risk events.
• Review of large or unusual transfers.
• Risk scoring based on account and payment indicators.
• Sanctions screening and politically exposed person screening where required.
• Reports to competent authorities where reporting obligations apply.

Platform restrictions support KYC, AML, responsible gaming and user safety requirements. Any attempt to avoid verification or conceal identity may lead to enforcement action.

• Use of more than one account by the same person.
• Submission of forged, altered or stolen documents.
• Attempts to launder funds through betting or gaming activity.
• Manipulation of platform systems, promotions or account controls.
• Sharing or selling account access.
• Use of payment instruments owned by another person.
• Misrepresentation of identity, age, location or source of funds.

Violations of KYC or AML requirements may trigger account review and enforcement action. Enforcement measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must keep registration details and personal data accurate, complete and current. Each account holder must complete ID verification within the required timeframe and respond to requests for additional documents. Payment activity must use only payment methods owned by the verified account holder. Users must report suspicious activity, unauthorised access or payment concerns as soon as they become aware of them.

Lucky Coin maintains fair play and transparency standards to protect users and support a safe gambling environment. These standards operate alongside account protection, responsible gaming and privacy controls.

• Compliance with KYC and AML standards.
• Confidential treatment and protection of personal data.
• Ongoing monitoring for suspicious activity.
• Prevention of manipulation, unfair behaviour and unauthorised account use.
• User support on safety and verification issues.
• Shared responsibility between the platform and each account holder.
• Equal account conditions for verified users.