Glory Casino: The Importance of AML and KYC Practices and How They Work
Glory Casino is a licensed gaming site operating under Curacao regulations. All players must comply with AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures. Below you can learn what these policies mean and why following them helps ensure safe play.
What is AML?
AML (Anti-Money Laundering) practices at Glory Casino are designed to prevent illegal financial activities and protect users from fraud. The AML policy follows several international regulations and national laws. These include:
- Directive 2015/849 of the European Parliament and Council
- Regulation 2015/847
- Rules and sanctions concerning embargoed goods and persons
- Belgium law on the prevention of money laundering (September 18, 2017)
Beyond legal requirements, AML measures also help protect players. For example, if someone tries to withdraw funds to a third-party account, the site blocks the transaction and notifies the account owner.
What is KYC and How to Pass It
KYC (Know Your Customer) is a verification process where players provide identity documents. Passing KYC is required to unlock withdrawals and keep your account secure. Here’s how the process works:
- Access your account: Log in to your Glory Casino profile.
- Open profile settings: Find this section in your account menu.
- Submit your documents: Provide a photo of your passport, ID card, or driver’s license along with a handwritten code generated by the site. A selfie is also needed. You may blur all data except your date of birth, nationality, gender, name, and photo.
The KYC process usually takes 1–3 days. Once your account is verified, you’ll get a notification. If the images are unclear, the site may request additional verification.
Types of KYC Verification
The steps for KYC may differ depending on transaction amounts:
| Type of verification | Step One | Step Two | Step Three |
|---|---|---|---|
| Applicable for | Users withdrawing below $2,000 | Players depositing, withdrawing, or sending over $2,000 | Users depositing/withdrawing $5,000 or sending over $3,000 to others |
| Required data | Full name, date of birth, country of residence, gender, and full address | Photo with your ID and a handwritten code | All previous data plus proof of source of funds |
KYC requirements may also vary by country. Players from medium-risk countries, for example, may need additional verification when depositing or withdrawing more than $1,000 or transferring $500+ to another user.
Record Keeping and Data Security
According to site policy, all user data related to AML and KYC is stored for ten years after the end of the business relationship. Data is encrypted and protected, and can only be shared with regulatory authorities if required by law for anti-money laundering purposes.
Top Providers
Bettor IO N.V. is licensed and authorized by the Government of Curacao and operates under the Master License of Gaming Services Provider, N.V. #365/JAZ as an Information Service Provider. Bettor IO N.V. registration number is 157065 and its Business address: Abraham de Veerstraat, 9, Willemstad, Curaçao. Mailing address: P.O. Box 3421, Abraham de Veerstraat, 9, Willemstad, Curaçao.