Lex Casino Account Security
Lex Casino’s recorded account-security details center on identity verification, document handling, and safeguards relevant to account access. These checks also relate to deposits and withdrawals, where stated thresholds can trigger verification or review. The facts below distinguish required checks from measures that may be requested. For a site-level reference point, lexcasino.eu.com sits alongside these account-control details.
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The recorded deposit and withdrawal thresholds distinguish checks that may be requested from identity verification stated as required. A separate review condition applies to withdrawals above the stated amount.
| Account activity | Threshold | Recorded control |
|---|---|---|
| Total deposits | Exceed 2,000 EUR | Identity verification may be required |
| Requested withdrawal | Equal to or greater than 1,250 EUR | Identity verification required |
| Withdrawal amount | Exceeds 1,250 EUR | Additional gaming transaction verification may be carried out |
| Total deposits | Above 10,000 EUR | Proof of source of funds may be requested |
The listed KYC documents cover identity and residential-address evidence. These are the document types recorded for verification.
| Accepted document | Recorded scope |
|---|---|
| Valid passport | Identity document |
| Another government-issued ID | Identity document |
| Proof of residential address | Address evidence |
The stated timelines separate the player’s submission deadline from the casino’s review period. The additional withdrawal-review window applies when the withdrawal exceeds 1,250 EUR.
| Process step | Stated timing | Condition |
|---|---|---|
| Submit requested KYC documents | Within 10 days | Measured from the request |
| Review complete documentation | Generally within 10 days | Complex cases may take longer |
| Additional verification of gaming transactions | No more than 48 hours | Withdrawal exceeds 1,250 EUR |
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The recorded access safeguards identify an encryption protocol and the availability of two-factor authentication. The entries describe listed characteristics, not a guarantee about an individual account session.
| Security characteristic | Recorded detail |
|---|---|
| Encryption | 128-bit SSL |
| Two-factor authentication | Available |
The retention periods vary by data category and account status. Personal data, information for blocked accounts, and AML or accounting records have separate recorded treatments.
| Data category | Retention treatment |
|---|---|
| Personal data | During the relationship and for three years after it ends |
| Personally identifiable information for blocked accounts | Deleted upon blocking |
| AML and accounting records | Five years after account closure or the end of the business relationship |
The source distinguishes required verification from checks that may be requested, so not every threshold describes the same obligation or review process.