Standards:

  • Each Document needs to be in colour, in high resolution, showing all 4 corners of the document.
  • All required information on the document should be clearly visible and readable.
  • Documents should be uploaded on the link:

Lucky8: https://www.lucky8.com/en/account/documents

Personal Details verification:

  1. Government Issued ID (Passport, Driver’s Licence or ID card) - Front and back copies.
    • Expired documents are not accepted
    • Documents with an expiry date more than 15 years are NOT accepted.



 

  1. Copy of a recent Proof of Address issued within the last 3 months.
    • The document should contain you full name, current address, document issue date, the issuing company name and logo.
    • The address must match the one registered on your player account.

 

  1. Copy of a bank statement or any bank letter confirming your bank details issued within the last 3 months.

     

Source of funds verification (if you have made at least one deposit)

  1. Credit Cards:
    • Front and back copies of each card used to deposit on the site.
    • Of the 16 digits of the card: Only the first 6 and last 4 digits should be visible.
    • The CCV/CVV should be hidden (the last 3 digits on the back of the card).

 

  1. E-wallets:
    • Screenshot of personal details including: the URL, account holder’s address, telephone number, email address, e-wallet account number.