LuckyBoom

Payment Methods Overview

MethodTypeMin DepositMax DepositDeposit TimeWithdrawal TimeFee
iDEALInstant banking€10€2,000InstantNot availableNone
VisaCard€10€2,000InstantTBDNone
MasterCardCard€10€2,000InstantTBDNone
Bank transferBank transfer€10€5,0001–3 business daysTBDNone
SkrillE-wallet€10€5,000InstantTBDNone
NetellerE-wallet€10€5,000InstantTBDNone
PaysafecardPrepaid€10€1,000InstantNot availableNone
Bitcoin (BTC)Cryptocurrency20 EUR equivalent10,000 EUR equivalentTBDTBDTBD
Ethereum (ETH)Cryptocurrency20 EUR equivalent10,000 EUR equivalentTBDTBDTBD
USDTCryptocurrency20 EUR equivalent10,000 EUR equivalentTBDTBDTBD
Litecoin (LTC)Cryptocurrency20 EUR equivalent10,000 EUR equivalentTBDTBDTBD
  • The casino does not charge any fees for deposits or withdrawals. However, third-party payment providers may apply their own fees.
  • Withdrawal processing times for most methods are not yet known before launch. The casino will update this information after going live.
  • iDEAL and Paysafecard are deposit-only methods; withdrawals are not supported for these options.

Deposit and Withdrawal Rules and Limits

Understanding the deposit and withdrawal rules at our casino is essential for a seamless gaming experience. We aim to provide clear guidelines regarding transaction limits, processing times, and specific rules for various payment methods.

Deposit Limits

We offer a range of deposit methods, each with its own limits. Here’s a summary of the minimum and maximum deposit amounts for various payment options:

Payment MethodMinimum DepositMaximum Deposit
iDEAL€10€2,000
Visa€10€2,000
MasterCard€10€2,000
Bank Transfer€10€5,000
Skrill€10€5,000
Neteller€10€5,000
Paysafecard€10€1,000
Bitcoin (BTC)20 EUR eq.10,000 EUR eq.
Ethereum (ETH)20 EUR eq.10,000 EUR eq.
USDT20 EUR eq.10,000 EUR eq.
Litecoin (LTC)20 EUR eq.10,000 EUR eq.

Withdrawal Limits

Withdrawal limits may vary based on your account status and payment method. While specific daily, weekly, and monthly limits are yet to be disclosed, here are the general principles:

  • Minimum withdrawal amount is €20.
  • Maximum withdrawal limits will depend on your VIP tier and account standing.
  • Daily, weekly, and monthly cashout caps are to be determined.

Withdrawal Processing Times

Withdrawal processing times can vary by payment method. Current processing times are not yet known, but here’s what you can generally expect:

Payment MethodWithdrawal Time
iDEALNot available
VisaTBD
MasterCardTBD
Bank TransferTBD
SkrillTBD
NetellerTBD
PaysafecardNot available
Bitcoin (BTC)TBD
Ethereum (ETH)TBD
USDTTBD
Litecoin (LTC)TBD

Example Scenarios

To better understand how these limits apply, consider the following examples based on different types of players:

Player TypeDeposit ExampleWithdrawal Example
Small PlayerDeposits €10 via iDEALWithdraws €20 as first withdrawal
Medium PlayerDeposits €500 via VisaWithdraws €200 weekly
High RollerDeposits €5,000 via Bank TransferWithdraws €5,000 monthly

Payment Verification: What You Need to Know Before You Withdraw

We take player security seriously, which is why identity verification (KYC) is part of the withdrawal process. The goal is straightforward: to protect your account and to comply with regulatory standards. Here is how it works, step by step.

When Does KYC Get Triggered?

Verification is not required to make a deposit or to play — it is triggered when you request a withdrawal. At that point, we will ask you to provide certain documents before the payout can be processed. The exact thresholds are not yet published, but as a general rule, the higher the amount, the more thorough the check.

Withdrawal Amount RangeExpected Verification Steps
€20 – €200Basic identity check (ID + proof of address)
€201 – €1,000Identity + address + proof of payment method
€1,001 – €5,000Full KYC (all three document types), possible source of funds check
Above €5,000Enhanced due diligence, may require additional documentation

These ranges are indicative and may vary depending on individual account history and risk assessment.

Required Documents per Payment Type

No matter which method you used to deposit, you will generally need to provide proof of identity and proof of address. For card and e-wallet withdrawals, we may also ask for proof of payment — for example, a photo of the card (with middle digits hidden) or a screenshot of the e-wallet transaction history.

  • Proof of identity: Passport, ID card, or driving licence
  • Proof of address: Bank statement or utility bill, no older than 3 months
  • Proof of payment: Card photo or e-wallet screenshot (if applicable)

How Long Does the Review Take?

At launch, processing times have not been finalised. Once the platform goes live, we will publish typical review durations. Generally, basic checks are completed within a few hours, while complex cases — especially high amounts or unusual activity — may take up to 48 hours or longer. You will be notified by email once the verification is complete.

Anti-Fraud Checks: What We Look At

Beyond standard document verification, we run automated checks to detect suspicious patterns. These include:

  • Multiple accounts from the same IP address or device
  • Rapid deposit-and-withdraw behaviour without real play
  • Inconsistencies between registered details and payment method owner
  • Use of VPNs or proxies to bypass regional restrictions

If any red flags are raised, the withdrawal may be paused until a manual review is completed. You will always be informed and given a chance to clarify.

For any questions about the verification process, our support team is available 24/7 via live chat and email.