Our licence asks us to confirm who you are before money leaves the casino, and the team usually finishes the review inside 58 hours.
Six lines covering who runs the check, how long it takes and where to write.
Hashlucky N.V.
Gaming Curaçao, OGL/2023/2194/0417
58 hours
Before your first withdrawal
18+
Five moves that get your file cleared in one pass, without the back-and-forth.
Open the verification section of your profile; a checklist may already wait there, since the casino can ask at sign-up or at the first deposit.
Take a photo of your passport or driving licence in daylight, keep all four corners inside the frame, and check that no glare hides the print.
Upload a bank statement or utility bill showing your name and home address; the top of the page usually carries both, so include the header.
A screenshot of the wallet or card you used works best; cover the middle digits if you like, but leave your name and the method visible.
The team reviews your file and emails the outcome, usually inside 58 hours; an unreadable copy means a fresh one is requested and the review continues.
Four rows that show which paper proves what, so nothing bounces back.
| Document | Confirms | Must show |
|---|---|---|
| Confirms | Who you are | |
| Must show | Full name, photo, date of birth |
| Document | Confirms | Must show |
|---|---|---|
| Confirms | Where you live | |
| Must show | Your name and home address |
| Document | Confirms | Must show |
|---|---|---|
| Confirms | The method is yours | |
| Must show | Your name, the logo, last digits |
| Document | Confirms | Must show |
|---|---|---|
| Confirms | You match the ID | |
| Must show | Face beside the ID, if asked |
A red mark beside an upload is the moment this block helps most.
A payment far above your usual pattern stands out to the monitoring tools so identity and payment confirmation are requested before it moves on.
Before money leaves the account for the first time, the licence requires a completed identity check so proof of identity and address are reviewed.
A newly added card or wallet must be proven yours so payment method confirmation is requested before it can be used.