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Identity Verification (KYC)

Verifying your identity is a legal requirement for all players at Lego 66 Casino. Our Know Your Customer process helps us protect your account, prevent fraud, and meet our obligations under Australian anti-money laundering legislation. The process is straightforward, and our team is here to help you through it.

What Is KYC and Why Is It Required?

KYC stands for Know Your Customer. It is a set of checks that licensed online casinos are legally required to carry out before allowing players to withdraw funds or continue playing beyond certain thresholds. At Lego 66 Casino, we take these obligations seriously and apply them consistently across all accounts.

KYC verification serves several important purposes. It confirms that you are who you say you are, that you are of legal gambling age in Australia, that your payment methods genuinely belong to you, and that your account activity is consistent with responsible and legitimate play. These checks protect you just as much as they protect us.

We are required to comply with Australian anti-money laundering and counter-terrorism financing laws. Verification is not optional, and accounts that remain unverified may have withdrawals held or access restricted until the process is complete.

Documents We May Request

Depending on your account activity, we may ask you to provide one or more of the following categories of documentation. All documents must be current, legible, and clearly show the required details.

Proof of Identity

Australian driver's licence (front and back)
Current passport (photo page)
Government-issued national identity card

Proof of Address

Utility bill (gas, electricity, or water) issued within the last three months
Bank or credit card statement issued within the last three months
Official government correspondence showing your name and residential address

Proof of Payment Method

Bank statement or screenshot confirming the account belongs to you
A photo of your card showing the first six and last four digits (middle digits must be obscured)
Screenshot or confirmation from a digital wallet confirming account ownership

How to Submit Your Documents

Submitting your documents is simple and can be done directly through your account. We accept clear photographs or scanned copies in common formats such as JPG, PNG, or PDF. Please ensure all four corners of each document are visible and that text is easy to read.

Log in to your Lego 66 Casino account
Navigate to the Account or Verification section in your profile
Select the document type you wish to upload
Upload a clear, legible image or file
Submit and await confirmation from our verification team

Once we receive your documents, our team will review them as promptly as possible. You will be notified by email when your verification is approved or if we need anything further from you. During busy periods, reviews may take a little longer, and we appreciate your patience.

When We Will Ask You to Verify

We may request KYC documentation at several points during your time with us. Common triggers include, but are not limited to:

When you make your first withdrawal request
When your cumulative deposits or withdrawals reach certain thresholds
When we detect unusual or potentially suspicious account activity
As part of a routine periodic review of your account
When you update personal details such as your name or address

We recommend completing your verification early, ideally shortly after registering, so that your first withdrawal is not delayed. Getting verified upfront means you can focus on playing, knowing your account is fully ready when you are.

Your Privacy and the Safety of Your Documents

We understand that sharing personal documents requires trust. At Lego 66 Casino, we handle all verification materials with strict confidentiality. Your documents are stored securely, accessed only by authorised personnel, and used solely for the purpose of verifying your identity and meeting our regulatory obligations.

We do not sell, share, or disclose your personal information to third parties except where required by law or as set out in our Privacy Policy. Once verification is complete, your documents are retained only for as long as required under applicable law and our data retention obligations.

If you have questions about our KYC process or need help uploading your documents, please reach out to our support team, who are available around the clock to assist you.