Lex Casino Offers Safer-Play Controls

Lex Casino records several safer-play tools, including deposit, loss and bet limits, self-exclusion and self-limitation. The policy describes self-exclusion as a way to restrict account access temporarily or permanently when gambling is causing harm.

For the wider account-control context, Lex Casino is identified in the casino profile alongside these recorded controls.

• Deposit limits
• Loss limits
• Bet limits
• Self-exclusion
• Self-limitation

The self-exclusion policy lists temporary and permanent options. For either option, the recorded effects are blocked access for the requested period and stopped marketing communications.

Self-exclusion options and effects

Option	Account access	Marketing communications
Temporary	Blocked for the requested period	Stopped
Permanent	Blocked for the requested period	Stopped

The account-verification conditions include separate deposit and withdrawal thresholds, as well as a higher deposit level at which proof of source of funds may be requested. The table preserves the stated thresholds and whether the associated check is mandatory or discretionary.

Verification triggers and controls

Event	Threshold	Recorded control
Total deposits	Exceed EUR 2,000	Identity verification may be required
Requested withdrawal	Equal to or above EUR 1,250	Identity verification required
Total deposits	Exceed EUR 10,000	Proof of source of funds may be requested

Account controls also include a minimum age requirement of 18. The timing rules distinguish the deadline to provide requested documents from the casino’s usual review period; an additional transaction review may apply to a withdrawal above EUR 1,250.

Verification and review timing

Process	Recorded timing or condition
Submit requested KYC documents	Within 10 days of the request
Review complete documentation	Generally within 10 days; complex cases may take longer
Additional review of gaming transactions	For a withdrawal exceeding EUR 1,250; no more than 48 hours