KYC & AML Policies
The main goal of our casino is to maintain a high safety level and prevent fraudulent activity on the platform. However, there are some users who want to take advantage of the casino illegally and who are involved in financial crime. Therefore, our company applies know-your-customer and anti-money laundering policies, which help to track and find scammers and punish them. Below, you can explore the additional information about the KYC and AML actions that we take.
KYC Policy
In order to prove your identity or your legal ability to make deposits on the platform, the security service requires every gambler to complete the verification process. It is necessary for every user to go through it in order to continue gambling at Glory Casino. The verification consists of 3 steps, which you can get acquainted with below:
| Conditions | Necessary information/documents to provide | |
|---|---|---|
| Step 1 | First cash-out request | First name, second name, home address, gender, country, date of birth |
| Step 2 | Withdrawals, deposits, and transfers from PKR 566,467 | National ID, passport, driver’s license, or other identity document that was issued by your government |
| Step 3 | Withdrawals/deposits from PKR 1,416,168 and transfers from PKR 849,700 | Source of wealth |
Apart from the requirements above, our security team can ask you to provide some additional information that can prove your ability to deposit the money at Glory Casino. For example, you can be asked to present your utility bill to prove the address or give the data about your employment to confirm the source of wealth.
AML Policy
Money laundering relates to illegal schemes that are used to legalize the funds that were received from any kind of illegal activity. Our security guards track such criminal actions and prevent them quickly as well. Here are the measures that are taken to fight money laundering at Glory Casino:
- Monitoring. The AML team uses a serious transactions check that consists of three lines of control. It helps to notice the suspicious deposits or withdrawals and analyze them in the context of money laundering;
- Reporting. In case the financial crime was tracked, then our management reports to the legal AML authorities, who will take additional measures to punish the scammers;
- Banning. The accounts that were suspected of money laundering can be banned by our casino, and all winnings can be confiscated as well;
- Wealth Check. Our AML agents can request you to prove the source of wealth if you deposit or withdraw a large amount of money;
- Training. We constantly train our employees to track criminal activity and take all necessary measures to find the users who are involved in money laundering.
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