Glory Casino: Understanding AML & KYC Practices for Safe Gaming
Glory Casino is a feature-rich gaming site operating under the legal framework of a Curacao license. In accordance with this regulatory document, every casino player must comply with our AML (Anti-Money Laundering) and KYC (Know Your Customer) practices. Read on to learn more about what these entail and why completing them ensures a safe and secure gaming experience.
What is AML (Anti-Money Laundering)?
AML, or Anti-Money Laundering, is a critical practice that Glory Casino rigorously enforces to prevent the transfer of funds derived from illegal activities. Our AML approach is designed in strict adherence to:
- Directive 2015/849 of the European Parliament and Council of 20 May 2015
- Regulation 2015/847
- Rules and sanctions addressing individuals and embargoes on specific goods and technologies
- Belgium law of September 18, 2017, concerning the prevention of money laundering
Beyond legal obligations, AML policies also serve to protect our valued clients. Glory Casino achieves this by identifying unauthorized third-party withdrawals from your account, immediately blocking such transactions, and promptly notifying you of any suspicious activity.
What is KYC (Know Your Customer) & How to Complete It
KYC, or Know Your Customer, is a verification process that involves confirming a client’s identity through official documents. Completing Glory Casino KYC is an essential step, as it is the only way to unlock withdrawal functionalities. Here’s a simple guide on how to pass KYC:
- Access Your Account. Open Glory Casino, click “Sign In,” and enter your registration details.
- Navigate to Profile Settings. Locate and access your profile settings, typically found within your account tab.
- Submit Required Information. Send a clear photo of your passport, ID card, or driver’s license. Alongside this, you’ll need to provide a handwritten note with specific numbers generated by the site. A second picture of your face is also required for verification. For your privacy, you may blur sensitive information on your documents, ensuring only your birthday, nationality, gender, name, and picture remain visible.
The KYC verification process is typically completed within 1 to 3 days after you submit all required documents. You will receive a notification once your account is successfully verified. In cases where submitted pictures are of low quality or information is unclear, the site may request you to re-complete certain verification steps.
Levels of KYC Verification
While the guide above provides a general overview of the identity verification process, your specific routine may vary depending on the amount of money you deposit or withdraw from the site.
| Type of verification | Step One | Step Two | Step Three |
|---|---|---|---|
| Specified for | Users who withdraw below $2,000 | Players who deposit/withdraw/send other users more than $2,000 | Users that deposit/withdraw $5,000 or send other players more than $3,000 |
| Required data | First name, last name, date of birth, country of usual residence, gender, and full address | A picture of you holding your ID with six numbers in a handwritten form | The information required for Step One and Step Two, plus your source of wealth |
Glory Casino adjusts its KYC procedures based on the risk associated with wealth indicators in various regions. Countries are classified into low, medium, and high-risk categories. For instance, medium-risk regions require a Step Two verification if you deposit/withdraw over $1,000 or send more than $500 to another player.
Data Security & Record Keeping at Glory Casino
In accordance with Glory Casino’s Terms & Conditions, all data you share within the site is securely stored for ten years following the cessation of business relations. Our site encrypts and protects your data as per Directive 95/46/EC. Your data may only be shared with AML authorities if such disclosure is legally mandated to prevent money laundering activities.