Log in to your Lucky account
Go to Settings
Open the KYC tab
Complete each verification tier in order
What are the KYC verification tiers?
Tier 1: Email Confirmation
Click Send Verification Email
Check your registered email inbox
Open the email and click the verification link
✅ Once confirmed, your account is activated and Tier 1 is completed
Tier 2: Identity Verification
Submit a valid government-issued ID and complete a quick selfie check when prompted.
This step confirms your identity and ensures the account is registered to you.
We accept the following types of identity documents:
Passport
Driving License
Residence Permit
Tier 3: Proof of Address
Upload a recent utility bill or official document to verify your address.
The document must clearly display your full name and current residential address.
Accepted proof of address documents include:
Bank statement
Utility bill (electricity, gas, water, internet, or similar services)
Lease or rental agreement
Government-issued correspondence
Note: All documents must have been issued within the last 3 months.
Tier 4: Proof of Funds
Submit a recent bank statement or relevant financial document to verify the source of your funds.
This step completes your full KYC verification.
Accepted proof of funds documents include:
Recent bank statement
Payslip or salary statement
Tax return
Income declaration