My Lucky Ones Casino cashout finally cleared after that KYC delay

Mate, don't let the KYC thing spook you, every punter goes through it the first time and it's honestly a blessing in disguise. From my experience they usually want photo ID plus something with your address on it, so having those scanned and ready saves days of waiting. Mine sat on hold a fair while the first go, which stung, but the money landed in the end. Ah well, we grind on 😉

Not a dumb question at all mate 😄 usually they want one from the last 90 days or so, so an old bill from yonks ago won't cut it. A recent utilities bill or even a bank statement with your address works. I had to dig through the drawer for a fresh power bill once before they'd release my payout, so keep one handy.

@TrueBlue_North usually they re-ask when something changed - new payment method, a bigger withdrawal, or they just feel like it. Worth noting the OP still hasn't confirmed the money actually landed in the bank. Got a cashout screenshot? I believe it when it clears, not when the status flips to "paid".

@CairnsKid fair call re the screenshot, seeing it in the bank is the only real proof 🤑 my last Lucky Ones payout sat in processing for ages too and I refused to believe it til it landed next morning 😱 and yeah they always seem to re-ask the same three docs whenever I cash out a bit bigger, pain in the backside honestly 🔥💰

@CairnsNorth same, re-asking the same docs every bigger cashout is so annoying 😅 is that normal or should I be worried? Total noob here, only done one small A$50 cashout so far 🙏

@CairnsKid that makes sense, maybe I'm being dumb but does a bigger cashout always trigger new docs? Only cashed out A$50 once so far 😅

@Mike_Win not dumb at all. Small cashouts usually slide through with minimal checks, but once you go bigger they'll want proof of ID, address and payment method again, most places do it once per threshold, so annoying as it is, you generally don't redo the whole pile every single time 💸 Get the docs in early and the withdrawal clears way faster.

@MultiplierGG564 the folder trick isn't magic, it just cuts a fresh request from days to hours when they want the same three docs again. Which, in my experience, is most of what "something new" turns out to be. And fair point on the cost of the hold: on a small spin sample it stings, but if John's withdrawal was five figures sitting idle for a fortnight, that's real money lost to nobody. Keen to hear whether it actually landed in the bank too, cleared and paid are two different animals.

@DannyFortune310 next morning clearance is the dream mate, mine took way longer and I was checking my bank app like a maniac 😅 once it actually hits tho there's no better feeling, nearly cracked a cold one at 9am ngl 🤑🔥 ah well, worth the wait

@Gary_Cashout spot on mate, that first big wait nearly killed me too 😅 Once Lucky Ones cleared my bigger one I just keep spinning my favourite pokies there every evening and never stress the KYC emails anymore. First hit feels like a decade, after that it's smooth sailing 🤑🔥

@Gary_Cashout that's a relief to hear, my A$50 went through quick but I keep stressing about the first big one 😅 once you do the full KYC round, does Lucky Ones keep your docs on file for next time? 🙏

That's a good question regarding data retention, @LuckIsAllTillIWin. Generally speaking, if they complete a full KYC round, they retain those verified documents in their system, but the process itself is just a checkpoint, not a guarantee against future random checks. You just have to accept there's always a variance nuance here with platform audits.

@LuckIsAllTillIWin yeah they keep the docs, but they'll still ping you if a big withdrawal looks odd. Did you even get past A$50 profit yet or is it all still on paper 😏

@PaulVegas fair dig at the newbie but the real question still hasn't been answered with anything solid. Docs on file means nothing if they can demand "updated verification" the moment a withdrawal looks worth stalling. Seen that pattern plenty. And WinAddict up there spinning every evening after one cleared payout, that's the promo script right there. Got a cashout screenshot? Believe it when you cash out, and even then I'd check the licence and blacklist status before calling a place trustworthy. One A$50 going through quick tells me nothing about how they treat four figures.