How Account Verification Works

Liraluck asks you to confirm who you are before certain actions go through — this is standard practice at any licensed operator and ties into the casino's AML (anti-money laundering) policy. Below is exactly what triggers a check, which documents you may be asked for, and how long the process takes, based on Liraluck's published terms.

What triggers a verification check

Verification isn't a one-off hurdle at sign-up — it can come up at a few different points in your time with the casino:

Your first withdrawal
Any subsequent withdrawal, at the casino's discretion
Closing your account
A deposit — documents may be requested at any stage, including your very first deposit

Good to know: Liraluck confirms it follows an AML policy, which is the basis for these checks. There's nothing further listed beyond the standard verification process — no extra layers of screening are specified.

Documents you may be asked for

What you're asked to provide depends on the reason for the check, but the list Liraluck draws from covers:

Passport
National identity card
Utility bill
Bank statement
Copies of the debit or credit card used for deposit
Proof of residence
Evidence of payment method ownership
Source of funds and wealth documentation
Bank or credit/debit card statements

Not every item on this list is needed for every check — a straightforward first withdrawal usually just means ID and proof of residence, while larger withdrawals or flagged activity can bring in the source of funds and wealth documentation.

How long checks take

Liraluck's published review window for a verification check is 3–5 business days once your documents have been submitted.

If the casino requests further documents or information from you, you have 15 days from the date of the request to respond. Missing that window can hold up your withdrawal, so it's worth replying as soon as you're asked.

3–5 days

Business Days to Review

15 days

Deadline to Respond to a Request

Verification questions

When will Liraluck ask me to verify my identity?

Most commonly at your first withdrawal. A check can also be repeated at any subsequent withdrawal at Liraluck's discretion, when you close your account, or even at the point of a deposit — including your very first one.

What documents might I need to provide?

Typically a passport or national identity card, plus proof of residence such as a utility bill or bank statement. Depending on your situation, you may also be asked for copies of the debit or credit card used to deposit, evidence that you own the payment method, or source of funds and wealth documentation.

How long does a verification check take?

Liraluck's published turnaround is 3–5 business days once your documents are submitted.

How much time do I have to send in documents if asked?

You have 15 days from the date of the request to respond.

Does Liraluck have an AML policy covering identity checks?

Yes, Liraluck confirms it operates under an AML (anti-money laundering) policy, which is what underpins the identity and source-of-funds checks described on this page.

Are there any extra checks beyond standard KYC?

No additional checks beyond the standard verification process are specified.