Withdrawal Policy

This Withdrawal Policy explains how withdrawal requests are submitted, reviewed, approved and processed on lbet777.net.

lbet777.net is owned and operated by Tranzy Limited, registration number 15583345, with registered office at 7 Bell Yard, London, United Kingdom, WC2A 2JR.

Customer support contact: support@luckybet.vegas.

By registering an account, making a deposit, placing a wager, claiming a bonus or requesting a withdrawal, you agree to comply with this Withdrawal Policy, the Terms and Conditions, Bonus Terms, KYC Policy, Refund Policy and any other applicable rules published on the Website.

1. PURPOSE OF THIS POLICY

1.1.The purpose of this Withdrawal Policy is to provide a clear and transparent process for requesting and receiving withdrawals from the Website.

1.2.The Company aims to process withdrawal requests as quickly as reasonably possible, subject to KYC, AML, payment provider rules, fraud prevention checks, bonus rules and the Terms and Conditions.

1.3.This Withdrawal Policy applies to all withdrawal requests submitted through the Website.

2. ELIGIBILITY FOR WITHDRAWAL

2.1.To request a withdrawal, the Player must:

a.be of legal gambling age in the Player’s jurisdiction;

b.have a registered account on the Website;

c.provide accurate, complete and up-to-date personal information;

d.complete all required KYC, AML and payment ownership checks;

e.use only payment methods owned or lawfully controlled by the Player;

f.have sufficient withdrawable Real Money Balance;

g.have completed all applicable bonus wagering requirements;

h.have no active unresolved fraud, AML, chargeback, payment dispute, duplicate account, bonus abuse or prohibited activity review;

i.comply with the Terms and Conditions, Bonus Terms, KYC Policy and this Withdrawal Policy.

2.2.No withdrawal may be completed until the Player has successfully passed all required verification checks.

2.3.The Company may request additional documents or information before approving any withdrawal, even if the Player has previously passed verification.

3. WITHDRAWAL METHODS

3.1.The Company may offer different withdrawal methods depending on the Player’s location, currency, payment provider availability, verification status and internal risk rules.

3.2.Available withdrawal methods may include:

a.credit and debit cards, including Visa, Mastercard and other supported card networks;

b.e-wallets, including Skrill, Neteller, PIX and other supported wallet services;

c.bank transfer;

d.cryptocurrencies, including Bitcoin, Ethereum and other supported crypto assets;

e.other payment methods displayed in the Cashier section.

3.3.The availability of withdrawal methods may vary by jurisdiction, currency, payment provider, account status, deposit method and technical availability.

3.4.The Company may change, add, suspend or remove withdrawal methods at any time.

3.5.Where possible and required by AML or payment provider rules, withdrawals may be processed to the same payment method used for deposits.

3.6.If the original deposit method is not available for withdrawal, the Company may request an alternative verified payment method owned by the Player.

3.7.Withdrawals to third-party payment methods are strictly prohibited.

4. WITHDRAWAL LIMITS

4.1.The minimum withdrawal amount is 20 EUR/USD or the equivalent amount in another supported currency.

4.2.There is no standard maximum withdrawal amount unless otherwise stated in the Cashier, promotion rules, bonus rules, payment provider rules or account-specific limits.

4.3.The Company may divide withdrawals into multiple transactions if the withdrawal amount exceeds 5,000 EUR/USD or the equivalent amount in another supported currency.

4.4.The Company may also split large withdrawals into installments for security, payment processing, liquidity, AML, fraud prevention or payment provider reasons.

4.5.Certain payment methods may have their own minimum and maximum limits. Such limits may be displayed in the Cashier or communicated by customer support.

4.6.Bonus winnings, cashback funds, free spin winnings or promotional funds may be subject to separate maximum cashout limits, wagering requirements and withdrawal restrictions.

5. WITHDRAWAL PROCESSING TIME

5.1.The Company aims to process withdrawal requests as quickly as reasonably possible.

5.2.Estimated withdrawal processing times may be:

5.3.These processing times are estimates only and may vary depending on the payment method, bank, payment provider, blockchain network, KYC review, AML review, fraud review, technical issues, public holidays or other operational factors.

5.4.A withdrawal request may take longer if additional verification, manual review, payment ownership confirmation, source of funds check or third-party provider confirmation is required.

5.5.The Company is not responsible for delays caused by banks, payment providers, blockchain networks, card schemes, e-wallet providers, third-party processors or incorrect payment details provided by the Player.

6. WITHDRAWAL REVIEW

6.1.All withdrawal requests are subject to internal review before approval.

6.2.Before approving a withdrawal, the Company may review:

a.account identity and KYC status;

b.payment method ownership;

c.deposit and withdrawal history;

d.gameplay activity;

e.bonus activity and wagering status;

f.cashback and loyalty activity;

g.transaction history;

h.chargebacks, refunds and payment disputes;

i.device, IP, browser and session data;

j.fraud, AML and risk indicators;

k.duplicate account indicators;

l.compliance with the Terms and Conditions.

6.3.The Company may perform both algorithmic and manual checks to determine whether the withdrawal amount results from legitimate activity on the Website.

6.4.The Company may delay, reject, cancel or reverse a withdrawal request if the review cannot be completed or if suspicious activity is detected.

7. BONUS AND WAGERING REQUIREMENTS

7.1.Withdrawals may not be completed while the Player has active wagering requirements, unless the Company expressly allows otherwise.

7.2.Bonus funds, free spin winnings, cashback funds and other promotional funds are not withdrawable until all applicable wagering requirements and promotion rules are completed.

7.3.If the Player requests a withdrawal before completing wagering requirements, the active bonus and all bonus-related winnings may be cancelled or forfeited.

7.4.The Player is responsible for checking active bonuses, wagering progress, maximum cashout limits and bonus validity periods before requesting a withdrawal.

7.5.If a bonus has a maximum cashout limit, the Company may deduct any amount exceeding that limit before approving the withdrawal.

8. KYC, AML AND PAYMENT OWNERSHIP

8.1.The Company may require the Player to complete KYC and AML verification before processing any withdrawal.

8.2.Verification may include proof of identity, proof of residence, selfie with ID, proof of payment method ownership, source of funds, source of wealth, bank statement, wallet ownership confirmation or any other document reasonably required by the Company.

8.3.The Company may refuse or delay a withdrawal if the Player fails to provide valid and complete documents.

8.4.The Company may request additional verification before any withdrawal, even if a previous withdrawal was approved.

8.5.If the Company cannot confirm that the payment method belongs to or is lawfully controlled by the Player, the withdrawal may be rejected.

8.6.Third-party deposits and third-party withdrawals are prohibited.

8.7.The Company may freeze funds, restrict the account or report suspicious activity where required by AML rules, payment provider rules, law or internal risk policy.

9. FEES

9.1.The Company does not charge standard withdrawal fees unless otherwise stated in the Cashier, Terms and Conditions or specific payment method rules.

9.2.Payment providers, banks, card issuers, e-wallet providers, blockchain networks or other third parties may charge their own fees.

9.3.Such third-party fees are outside the Company’s control and may be deducted from the withdrawal amount.

9.4.The Player is responsible for any bank fees, payment provider fees, currency conversion costs, blockchain network fees or other charges applied by third parties.

9.5.If a refund is requested, the Company may deduct any transaction fees, payment provider fees, blockchain fees, chargeback fees or other costs incurred by the Company from the refund amount, unless otherwise required by law.

10. CURRENCY CONVERSION

10.1.Withdrawals may be processed in the currency selected by the Player or in another supported currency available for the selected payment method.

10.2.Currency conversion may be applied by the Website, payment provider, bank, card issuer, e-wallet provider or crypto exchange.

10.3.Exchange rates, conversion fees and related charges may vary and are not controlled by the Company unless expressly stated.

10.4.The Company is not responsible for exchange rate differences or conversion fees applied by third parties.

11. CRYPTOCURRENCY WITHDRAWALS

11.1.Cryptocurrency withdrawals are processed to the wallet address provided by the Player.

11.2.The Player is solely responsible for providing the correct wallet address, network and destination details.

11.3.The Company is not responsible for funds sent to an incorrect wallet address, wrong network or unsupported blockchain selected by the Player.

11.4.Blockchain transactions may be irreversible.

11.5.Crypto withdrawals may be delayed due to blockchain congestion, network fees, wallet provider issues, AML checks, fraud review or payment provider processing.

11.6.The Company may request wallet ownership verification before processing crypto withdrawals.

12. RIGHT TO CANCEL, DELAY OR REFUSE WITHDRAWALS

12.1.The Company reserves the right to cancel, delay, reject or reverse any withdrawal request if:

a.KYC verification is incomplete;

b.AML review is pending;

c.payment ownership is not confirmed;

d.the Player has active wagering requirements;

e.the funds are bonus funds or bonus-related winnings not yet withdrawable;

f.the Player has breached the Terms and Conditions;

g.fraud, bonus abuse, collusion, technical abuse or illegal activity is suspected;

h.duplicate accounts are detected;

i.VPN, proxy or location masking is detected;

j.payment dispute, chargeback or refund abuse exists;

k.source of funds or source of wealth is not confirmed where requested;

l.the withdrawal method is unavailable, unsupported or restricted;

m.the withdrawal violates payment provider rules, licensing rules, AML requirements or applicable law;

n.the Player provided false, misleading or incomplete information.

12.2.The Company may also cancel a withdrawal request if the Player submits incorrect payment details or requests a withdrawal to a third-party payment method.

12.3.If a withdrawal is cancelled, the funds may be returned to the Player’s balance, frozen pending review or processed in another way according to the Terms and Conditions, KYC Policy, AML rules and applicable law.

13. FRAUD AND SECURITY

13.1.The Company takes fraud and security seriously.

13.2.The Company may require additional documentation or information to verify the Player’s identity, residence, payment method, transaction history, source of funds or source of wealth.

13.3.The Company may withhold any withdrawal request until all security, KYC, AML and payment ownership requirements have been satisfied.

13.4.If fraud, bonus abuse, technical abuse, money laundering, duplicate account usage, VPN/proxy use, collusion, chargeback abuse or breach of Terms is suspected, the Company may refuse the withdrawal request and take further action under the Terms and Conditions.

13.5.Providing false, misleading, edited or incomplete information may result in account suspension, account closure, refusal of withdrawals and cancellation of bonuses or winnings.

14. CHARGEBACKS AND PAYMENT DISPUTES

14.1.The Player must contact customer support before initiating any chargeback, payment dispute, refund claim or payment reversal through a bank, card issuer, payment provider or wallet provider.

14.2.Unauthorized chargebacks or abusive payment disputes may result in account suspension or closure.

14.3.If a deposit is charged back, reversed or disputed, the Company may cancel related wagers, bonuses and winnings.

14.4.The Company may deduct disputed amounts, chargeback fees, payment provider fees, administrative costs and related losses from the Player’s balance.

14.5.The Company may report chargeback abuse, payment fraud or suspicious activity to payment providers, banks, fraud databases, regulators or relevant authorities where required.

15. PLAYER RESPONSIBILITY

15.1.The Player is responsible for ensuring that all withdrawal details are accurate and complete.

15.2.The Player must use only payment methods owned or lawfully controlled by the Player.

15.3.The Player must not request withdrawals to third-party accounts, wallets, cards or bank accounts.

15.4.The Player must cooperate with KYC, AML, payment ownership and security checks.

15.5.The Player must review active bonuses, wagering requirements and withdrawal restrictions before requesting a withdrawal.

16. RELATION TO OTHER POLICIES

16.1.This Withdrawal Policy should be read together with the Terms and Conditions, Bonus Terms, Privacy Policy, KYC Policy, Refund Policy, Responsible Gambling Policy and Self-Exclusion Policy.

16.2.If there is a conflict between this Withdrawal Policy and the Terms and Conditions, the Terms and Conditions shall prevail, unless otherwise required by applicable law.

16.3.Withdrawals related to bonuses, free spins, cashback or promotions are also subject to the applicable Bonus Terms and promotion rules.

17. CHANGES TO THIS POLICY

17.1.The Company may update, amend or replace this Withdrawal Policy at any time.

17.2.The updated version becomes effective when published on the Website, unless a later effective date is stated.

17.3.Continued use of the Website after the updated Withdrawal Policy becomes effective means that the Player has read and accepted the updated version.

18. CONTACT

For withdrawal requests, payment issues, verification questions or questions about this Policy, please contact:

support@luckybet.vegas

Operator:

Tranzy Limited

Registration number: 15583345

Registered office: 7 Bell Yard, London, United Kingdom, WC2A 2JR

Website: lbet777.net