Glory Casino: Understanding Vital AML and KYC Practices
Glory Casino is a feature-rich site operating under the legal umbrella of a Curacao license. In accordance with its regulations, every casino player must comply with our AML (Anti-Money Laundering) and KYC (Know Your Customer) practices. Read on to understand what these are and why completing them ensures a safe and secure experience.
What is AML (Anti-Money Laundering)?
AML (Anti-Money Laundering) is a critical practice that Glory Casino enforces to prevent the transfer of property derived from illegal sources. Our site designs its AML approach in strict accordance with the following regulations:
- Directive 2015/849 of the European Parliament and Council of 20 May 2015
- Regulation 2015/847
- Rules and sanctions addressing persons and embargoes on specific goods and technologies
- Belgium law of September 18, 2017, on the prevention of money laundering
Beyond fulfilling legal obligations, AML also aims to protect our clients. Glory Casino achieves this by identifying unauthorized third-party withdrawals from your account, immediately blocking such transactions, and promptly notifying you about them.
What is KYC (Know Your Customer) & How to Pass It
KYC (Know Your Customer) is the practice of client verification through official identity-proving documents. Completing Glory Casino KYC is essential, as it’s the only way to unlock withdrawals. Here’s a step-by-step guide:
- Access Your Account. Open Glory Casino, click “Sign In,” and provide your registration data.
- Open Profile Settings. Locate and access these settings within your account tab.
- Provide Required Information. Submit a clear photo of your passport, ID card, or driver’s license. Alongside this, you will need to provide a second picture of your face, and a handwritten note with specific numbers generated by the site. For your privacy, you may blur everything on your documents except your birthday, nationality, gender, name, and picture.
The KYC verification process is typically completed within 1 to 3 days after document submission. You will be notified once your account is verified. If the verification cannot be processed due to low-quality pictures, the site may request that you re-complete the verification process.
Types of KYC Verification
While the guide above outlines the general identity verification process, your specific routine may vary based on the amounts you deposit or withdraw from the site.
| Type of verification | Step One | Step Two | Step Three |
|---|---|---|---|
| Specified for | Users that 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 with your ID and six numbers in a hand-written form | The information required for Step One and Step Two and your source of wealth |
Glory Casino adjusts its KYC approach according to the risks deriving from the state of wealth in various regions. Countries are categorized into low, medium, and high-risk ones. For example, medium-risk regions require a Step Two verification after you deposit/withdraw over $1,000 or send $500+ to another player.
Record Keeping & Data Security at Glory Casino
According to Glory Casino’s T&Cs, all data you share within the site is retained for ten years after the cessation of business relations. In accordance with Directive 95/46/EC, the site explicitly encrypts and protects your data. Your data may only be shared with AML authorities if such disclosure is legally enforced to prevent money laundering activities.