LuckyWave KYC verification: documents and process

Why a check may be requested

KYC means Know Your Customer. LuckyWave states that identity verification can take place before withdrawal; publicly available information does not fully list the documents required in each case.

Typical documents

These are general KYC examples, not confirmed LuckyWave requirements. Upload only what your account asks for.

Possible purpose	General example	What to check
Identity	Passport or identity card	valid, complete and readable
Address	Recent bank statement or utility bill	name, address and date visible
Payment method	Requested proof of ownership	show sensitive details only as requested
Source of funds	Case-specific records	upload only through the protected channel

The FAQ names Profile → Documents and PDF, GIF, JPEG/JPG, BMP, PNG and TIF up to 2 MB. Use straight, complete, glare-free images.

Upload and timing

Log in directly, read the exact request, check legibility and file size, upload only in the protected area, then check the status before resending. Do not send passwords, one-time codes or full card-security data.

KYC phase	Publicly stated time
Initial review	not published
Pending status	not published
Further processing after a query	not published

If the status does not change, use the secure contact route with only a case number and upload time. Unclear images, expired ID, mismatched names or a third-party payment method can cause a query. See Payments and FAQ.