LuckyChain Betting
LuckyChain Betting · Gambling or betting service · luckychain · synthetic attribution
LuckyChain Betting scores 5.0 of 10 (medium risk) as a counterparty, driven mainly by kyc and aml rigour (59.7% of the score). It is licensed in Cyprus, authorised by Cyprus gaming commission, and applies weak identity checks. Operational footprint covers Cyprus, Cayman Islands.
Due-diligence pillars
Four pillars are scored 0-10 and combined with fixed weights (licensing 35%, jurisdiction 25%, kyc_aml 30%, operational 10%). The result is on the same 0-10 scale as a wallet score so the two can be compared, but it measures the counterparty's controls, not its transaction history.
- Licensed by Cyprus gaming commission. (+1.0)
- The authorisation is claimed but not verifiable against a strong supervisor's register, so it is not yet evidence of a control. (+2.0)
- Holds a MiCA authorisation, which carries specific capital, custody and disclosure obligations. (-0.5)
- Incorporated in Cyprus, which carries a jurisdiction risk of 3 of 10 in this model. (+3.0)
- Operates from Cayman Islands, a higher-risk jurisdiction than the one it is incorporated in. Where a service actually operates matters as much as where it is registered. (+0.4)
- Identity checks are partial and can be circumvented. The verification threshold is $10,000. (+7.0)
- Transaction monitoring exists but is rule-based and incomplete. (+2.5)
- Travel Rule information is transmitted for some corridors only. (+1.5)
- Source of funds is not evidenced for large deposits. (+1.0)
- Holds customer funds, so it is the party a Travel Rule request or a freeze order is served on. (0.0)
- Only 2 address(es) are attributed to this entity, so its on-chain behaviour is barely observable and exposure to it may be under-counted. (+1.0)
Registration
| Status | licensed |
|---|---|
| Regulator | Cyprus gaming commission |
| Evidence | claimed |
| Reference | CY-EB8CC36B |
| MiCA | authorised |
Jurisdiction
| Incorporated in | Cyprus (CY) |
|---|---|
| Operational hubs | CY, KY |
| FATF grey list | no |
| Offshore secrecy | no |
KYC and AML
| KYC rigour | weak |
|---|---|
| Withdrawal KYC threshold | $10,000 |
| Transaction monitoring | developing |
| Travel Rule | partial |
| Sanctions screening | yes |
| Source-of-funds checks | no |
Operational integrity
| Custody model | custodial |
|---|---|
| Founded | 2014 |
| Chains | BASE, ETH |
| Clustered addresses | 2 |
The regulatory file is seeded, not sourced from a register. Licence references and dates are fabricated for demonstration and must never be relied on for a real onboarding decision.