Lucky Block KYC and verification: what the terms require
Lucky Block's own terms require identity verification before a withdrawal is paid. 9 of 24 operators on the register require ID before any withdrawal. The clause is quoted below, with its source and the date it was read.
Does Lucky Block require KYC before a withdrawal?
Yes. Lucky Block's terms require identity verification before any withdrawal is paid. 9 of 24 operators on the register take this position. The clause names 2 document types: ID document and source of funds. Penalty in its location clause: balance forfeited and deposit forfeited.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk
Disclosure: CryptoGuardz has no commercial relationship with Lucky Block and earns nothing if you sign up with them. Status and score are derived from the data below by the formula published at our methodology page, the same way as for operators we do have a relationship with.
What the clause says
The verification clause, verbatim, from the document Lucky Block publishes as binding. The classification beneath it was set by hand from this text, not by a pattern match over it.
The AML policy sets three verification steps. Step one, a self-declared form, "must be done by every user and customer to withdraw". Step two, an official ID photographed with a six-digit number plus an electronic check, "must be done by every user which deposit over 2000 EUR (two thousand Euro) or withdraws any amount". Step three, source of wealth, applies above 5,000 dollars deposited or withdrawn. Medium-risk countries trigger steps two and three at 1,000 and 2,500 dollars.luckyblock.com
| Verification before withdrawal | requiredsource · 2026-10-02The AML policy makes ID verification a precondition of any withdrawal. The general terms (5.2, 9.3) phrase the same checks as reserved rights, but the AML policy is the stricter binding document and is recorded. Classified by hand from the clause above. |
|---|---|
| Documents named | ID document, source of fundsEach phrase is matched as written in the clause above. |
| Published threshold | 5,000 dollarsThe figure as the clause writes it. |
What happens if verification fails or is refused
Lucky Block's verification clause names no consequence of its own for a player who does not complete verification. The consequence lives elsewhere in the terms, usually in the withdrawal or breach clauses, and the register has not quoted one it did not find in this clause.
The vocabulary is the one used across the register for every clause that reserves a remedy, so the same word means the same thing on the VPN clause sweep: account closed, balance forfeited, deposit forfeited, bets voided, withdrawal refused, identity documents demanded.
Lucky Block's terms prohibit masking location, and if a withdrawal review finds one the stated remedies are: account closed, bets voided, balance forfeited, deposit forfeited. Read on 2026-10-02. The clause is on the restricted countries page.
Where Lucky Block sits on the register
9 of 24 operators require ID before any withdrawal. Lucky Block is one of the 9 that require ID before any withdrawal, with Flush, Jackbit, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick and Winz.io. The full table, with every operator's clause, is on the KYC-on-withdrawal register.
9 of 24 operators require ID before any withdrawal, 1 publishes a threshold and 13 decide case by case with no threshold; 1 not classified.
- required before withdrawal
- 9 Flush, Jackbit, Lucky Block, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick, Winz.io
- published threshold
- 1 Cloudbet
- discretionary, no threshold
- 13 BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake, Vave, Wild.io
| Trigger | Operators | Names |
|---|---|---|
| required before withdrawal | 9 | Flush, Jackbit, Lucky Block, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick, Winz.io |
| published threshold | 1 | Cloudbet |
| discretionary, no threshold | 13 | BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake, Vave, Wild.io |
Quick answers
Does Lucky Block require KYC to withdraw?
Yes. The terms require verification before a withdrawal is paid, and 9 of 24 operators on the register do the same. The clause is quoted above and on the entry.
What documents does Lucky Block ask for?
2 named in the clause: ID document, source of funds. What all 24 name is in the documents piece.
Is there a KYC threshold at Lucky Block?
Yes: 5,000 dollars, as written in the clause. Thresholds across the register are compared on the KYC register.
What happens to my balance if I fail KYC at Lucky Block?
The verification clause names no consequence of its own. The confiscation clauses of all 24 are read in the failed-KYC piece.