Glory Casino’s KYC and AML Policy

KYC (Know Your Customer) is a process of verifying the identity of users. The platform requests documents from users confirming their identity, source of funds and address. This prevents fraudulent activities, protects users and complies with regulatory requirements.

AML (Anti-Money Laundering) is a set of measures against money laundering. Glory Casino monitors suspicious transactions, limits dubious activity and cooperates with financial regulators. These measures prevent the platform from being used for illegal financial transactions.

Glory Casino verifies the identity of users to protect their data and prevent fraud. This is done by providing a passport, ID card or driver’s license, as well as a six-digit photo and a facial snapshot. This helps ensure that the account belongs to a real person. We only ask for basic information: name, date of birth, nationality, gender and photo. All information is kept secure and is only used for verification purposes.

Glory Casino uses a three-step verification to protect users and prevent fraud.

• Step one – identity verification. Enter personal data (name, date of birth, address) to confirm identity;
• Step two – documentary confirmation. For amounts over 200,000 BDT, you must upload an ID and photo, and if the data does not match, confirm the address;
• Step three – income verification. For large transactions (500,000 BDT+), you must specify the source of funds.

This process is mandatory for certain transactions and ensures the security of the platform.

Glory Casino checks where the money comes from to make sure it is legal. If a user deposits more than BDT 500,000 or makes suspicious transactions, we may need to prove source of income. This can be done by providing salary slips, bank statements, business details, or proof of inheritance or investments. If the user does not provide the required documents, their account may be frozen until verification is complete. In some cases, bank or credit card details may also be needed to confirm identity. These rules help prevent fraud and keep the platform safe for everyone.

Here is a brief description of the three levels of transaction control at Glory Casino:

• First Level of Control. Payments go through trusted providers with strict anti-money laundering (AML) rules. This helps block suspicious deposits and ensures users follow KYC requirements;
• Second Level of Control. All transactions are monitored, and unusual activity is checked. A three-step risk check helps spot issues. The AML team reviews user behavior and may ask for documents if needed;
• Third Level of Control. If there are strong signs of fraud or money laundering, transactions are checked manually. If any violations are found, the authorities are informed.

Glory Casino keeps users’ personal and financial information safe and secure. Robust security and encryption help protect data and keep it private. User information is never shared or sold. If required by law, some data may be shared with financial authorities. But this is except in rare cases, and only after careful verification and compliance with all legal regulations.

Withdrawal requests are processed within 1-3 business days, providing convenient access to funds. A transparent process and strong security measures ensure financial protection. Transactions are monitored, fund sources are verified, and fraud is prevented, guaranteeing fair play and smooth withdrawals.