Verification · Checked 27 October 2026

Irish Luck KYC and AML: how verification works

Irish Luck online casino checks players twice: by phone after the first deposit and by documents before the first withdrawal. These rules come from the casino's Terms (sections 7.4, 13.3 and 16.1) and banking page.

Golden shield on the Irish Luck licence and safety banner

Two checks

  1. Phone verification on the first deposit. Without it, deposits may be blocked and withdrawals cancelled.
  2. Document review before a withdrawal request, up to 3 business days.
DocumentDetail
Photo IDColour, front and back
Utility billIssued within 3 months
Card photoFront and back; only first 6 and last 4 digits, expiry and name visible
Card authorisationCredit Card Authorization Agreement per card
Payment Verification FormSigned and dated

AML basics

  • Use your own payment methods and accurate details.
  • Funds stay in your playable balance until checks are complete.
  • The casino may change the payout method when another is more viable.
  • Card renewal forms may be requested every six months.

See withdrawals.