Hash Lucky Casino Verification

Hash Lucky Casino Account Verification

To open an account you don’t need to approve your account, but in order to withdraw you have to completely fill the account verification process. This includes adhering to KYC and AML guidelines, which may require providing additional documents to verify your identity and confirm your location. The verification process usually takes up to two weeks, but it could vary depending on the complexity of your request. Furthermore, any transaction over AU$7,500 – be it a deposit or withdrawal – will require full KYC verification in terms of identification documents, ID copies, proof of address, and more.

Hashlucky.io adheres to KYC principles to prevent financial crime and money laundering. They may request KYC documentation to verify user identity and location, and can restrict services until verification is complete. They use a risk-based approach with three due diligence levels: Simplified (SDD), Customer (CDD), and Enhanced (EDD).

Data processing in the casino aims to enable services, improve user experience, provide personalized content, offer customer support, prevent fraud, and process transactions, based on GDPR principles.

The company may share data with third-party service providers for analytics and service improvement, and may disclose information when required by law, to prevent fraud, or to protect rights and safety.