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LuckyDino Gaming Limited is a Limited Liability company registered under the laws of Malta in the European Union with registration number C63394 and a registered address Office 33, Regent House, 8 Bisazza Street, SLM 1640, Sliema, Malta. LuckyDino Gaming Limited holds a remote gaming license MGA/B2C/296/2015 issued on 29th April 2015, which is regulated by the Malta Gaming Authority under the Subsidiary Legislation 438.04 "Remote Gaming Regulations" of the Laws of Malta. Netent, Play’n GO, Quickfire, Yggdrasil, Lottowarehouse and Pragmatic Play games are provided under the laws of Malta and hold respective B2B licenses. Williams, Bally, Shufflemaster and Barcrest games are licensed by UK gambling commission under the laws of United Kingdom with a license number 000-041115-R-320348-003.
LuckyDino Casino incorporates the most advanced security and encryption technologies to ensure that all your financial details are entirely secure at all times.
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Lucky Dino Gaming Ltd is providing games of the following game providers holding the licenses, issued and regulated by the Malta Gaming Authority (www.mga.org.mt):
Play'n Go Malta Limited - MGA/B2B/225/2012; Net Ent Malta Limited - MGA/B2B/109/2004; Yggdrasil Gaming Ltd - MGA/B2B/230/2012;
Pragmaticplay Limited - MGA/B2B/317/2016; Lotto Warehouse Limited - MGA/B2B/351/2016; Microgaming Europe Limited - MGA/B2B/139/2007; Thunderkick AB - MGA/B2B/248/2013.
Lucky Dino Gaming Ltd also offers products from additional suppliers, that are not licensed under, or regulated by the Malta Gaming Authority. Games from Williams, Bally, Barcrest and Shufflemaster are licensed under UK gambling commission under laws of United Kingdom with a licence numnber 000-041115-R-320348-003.
Instant banking e-verification KYC – For instant banking services provided to the Company by Entercash LTD (Entercash), the KYC process for Swedish and Finnish customers is carried out by Entercash through nationally recognised online verification methods (Tupas and Bank ID).
17.In some cases the company will request the players to provide additional documents for an enhanced due diligence process on its sole discretion.
Rights of the Company in Exceptional Circumstances