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Lunubet Casino: Pass verification and unlock your withdrawals

Regulators require every licensed casino to confirm who its players are, and at Lunubet Casino that review usually closes in about 29 hours.

Licensed and auditedOperating under ALSI-863284 since 2007, independently audited by QUINEL and Gaming Laboratories International.
You are almost cleared

Read the six lines below

Here is the whole check on one screen, so nothing about it surprises you mid-withdrawal.

Reviewed by
Lunubet Casino LLC
Held under
Anjouan Offshore Finance Authority, ALSI-863284
Typical review
29 hours
Compulsory
At the latest before the first withdrawal
Questions to
Minimum age
18+
You are uploading papers

Your first upload, done right

These four moves remove the usual reasons a check comes back for a second look.

Is every corner in frame?
Photograph your photo identification flat on a table in daylight, with all four corners inside the frame and no glare across the portrait or the dates.
Choose a recent statement
Next comes proof of address, sent as a photo or a file. Pick one issued within the last three months and keep your name and the full address readable.
Hide the middle, keep the ends
Payment card image closes the set: show the card face with the middle digits covered if you prefer, yet your name and the last four digits must stay visible.
Will they email me?
Then wait while the team reads the set, usually finishing within 29 hours. Keep an eye on your inbox, since a blurred line often means one quick re-send.
Four items, each explained

Which paper shows what?

Most players worry the set is arbitrary, and this list shows exactly what each paper answers.

Photo identification

It confirmsWho you are
Must showFull face, name, date of birth, expiry

Proof of address

It confirmsWhere you live
Must showYour name, full address, recent date

Payment card image

It confirmsThe card is yours
Must showCard face, name, last four digits
Your check request

Why does the casino ask now, not later?

Read the four moments below and you will recognise the request before it arrives.

Why do my details differ?
Compare the details typed at sign-up with the passport. A mismatch in name or birth date brings a request for photo identification and proof of address.
Have the three papers ready
Expect the check before money leaves: the licence requires a confirmed identity there. Photo identification, proof of address and a card image cover it.
Does the money trace back?
Raise a deposit limit and the licence asks where the extra money comes from. Payslips or a benefit letter may be requested.
Age checked before any betting
Show your face beside the photo identification: the 18+ age rule is checked that way, and a selfie with the ID may be asked for.

A source of funds request

Treat the source of funds question as licensing paperwork: licence ALSI-863284 from the Anjouan Offshore Finance Authority obliges this casino to know where players' money comes from. Licensed operators run it on ordinary accounts, not only suspicious ones.

Pick from this shelf of documents; the reviewer asks only what fits your case.

  • Recent bank statements
  • Payslips from your employer
  • A tax notice or assessment
  • Proof of a property sale
  • A pension or benefit letter

Getting your papers accepted

Sharp beats quick. A shaky hand or a cropped edge hides the very details the reviewer must read, so the paper goes back unread. Rest the paper flat on a table. Fill the frame with all four corners.

An address that has moved on. Utility bills and letters age quickly, and a document older than the reviewer accepts cannot show where you live now. Pull a fresh bill from this month. Choose a letter dated after your move.

Is a screenshot enough? A screen grab loses the paper's texture and edges, which the reviewer uses to judge whether a document is genuine. Lay the original paper on a table. Photograph it with your phone camera.

Less guesswork

From guessing to knowing

Read this while a pending check holds your withdrawal and you want a straight reason for each step.

What is a source of funds check and why now?+
Every operator under the Anjouan Offshore Finance Authority has to confirm that money in play comes from a lawful place. That duty is routine AML work, not an accusation aimed at you. Showing where your funds began keeps your account inside licence number ALSI-863284.
Will I need to send the same documents again later?+
Usually no. A fresh copy may be requested if a card expires or your address changes, so keep the originals you photographed somewhere safe. Once a change is logged on your profile, the file stays current.
Is it safe to upload my identity papers to this site?+
It is. Files travel over 256-bit SSL encryption and reach the verification team only. Your identification is used to confirm who you are, and [email protected] answers questions about how it is handled.
How soon after signing up will you ask for my ID?+
Licence rules require a completed check at the latest before your first withdrawal, and the request can arrive sooner, at registration or your first deposit. Either moment is normal. Answering promptly means the payment stage is clear.
Can I send the photos straight from my phone?+
Yes. Phone cameras give sharp enough pictures when you lay each document flat in daylight and shoot from directly above. Upload straight from the gallery, then wait for the confirmation before closing the tab.
A document came back rejected, so what should I do now?+
Read the note beside the rejection first, because it names the fault: glare, a cut corner, or an expired date. Retake that single file and send it again through the same section. If the reason is unclear, write to [email protected] and ask before resending.
How long does the whole verification take, roughly?+
Allow up to 29 hours from the moment the complete set reaches the queue. A missing page is the usual reason a check sits longer, so send the whole set in one upload. Your balance stays put while the review runs.

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