KYC Policy at Glory Casino

When someone asks to take out money on Glory Casino, they’ve gotta go through the whole KYC procedure.

What Is KYC?

KYC is a vital process that betting sites rely on to confirm their bettors’ identities. This means collecting info to make sure that people are the real deal, which helps cut down on fraud, money laundering, and other shady stuff. 

KYC covers checking documents, confirming who someone is, and figuring out any risks linked to what a player does. It’s a big deal in keeping things safe, being open about what’s going on, and laying the groundwork for solid and reliable connections.

To get started, the bookie will need you to share some basic info about yourself. You’ll also need to upload:

• A snap of a government-issued photo ID (sometimes, both sides if required);
• A selfie with your ID.

Once you’ve sent that in, the brand will mark your status as “Temporarily Approved.” Within 24 hours, the KYC Team will give your documents a once-over. The bookmaker will shoot you an email to let you know what’s up:

• Approval;
• Rejection;
• Need more info;
• No change in status.

While you’re in the “Temporarily Approved” phase:

• You’re free to use the site as usual;
• However, withdrawals won’t be possible just yet.

Guidelines for the “KYC Process

Verification of Identity:

• The signature is included;
• CPF Number provided;
• The individual is not from one of the following restricted countries: United States of America and its territories, France and its territories, Netherlands and its territories, and countries within the Kingdom of the Netherlands, including Bonaire, Sint Eustatius, Saba, Aruba, Curacao, and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland, Spain;
• Full name matches the player’s name;
• The document remains valid for at least the next 3 months;
• The owner is aged over 18 years.

Selfie with Identity Document:

• The person in the photo matches the details on the ID above;
• Make sure the photo and ID numbers match.

Notes on the KYC Process

Sometimes, if the KYC process doesn’t go smoothly, the brand makes sure to jot down why and create a support ticket to sort things out. Then, the bookie will shoot the ticket number and an explanation back your way. Once the company has got all the right documents, your account gets the green light.

Benefits of Completing KYC

At Glory Casino, going through the Know Your Customer procedures brings lots of perks for users, stepping up both their security and how they enjoy the site.

To start with, getting through the verification process means a much smoother ride for users. Once it’s all confirmed, bettors get a wider range of services—think bigger transaction limits, speedier withdrawals, and even getting in on special promos and cool features. This whole process makes things a whole lot easier and faster, no more waiting around to access what you’re after.

This policy does a lot to keep players safe. It’s like the shield against fraudsters, money launderers, and people trying to mess around where they shouldn’t. By making sure bettors are who they say they are and confirming their financial details, Glory Casino becomes a tougher target for shady stuff. 

This helps everyone feel more secure using the site. Plus, those thorough ID checks? They’re like our personal bodyguards, making sure our info stays safe and sound, shielding us from any potential identity theft.

Plus, by sticking to KYC regulations, Glory Casino shows how serious they are about playing by the rules and making gaming safer. This also keeps the site’s reputation solid, earning trust from both users and the folks who set the rules.

Other AML Measures

If someone hasn’t completed their full KYC, they won’t be allowed to withdraw any additional amounts. Users are unable to transfer funds directly to another user under any circumstances.

When a user completes the process successfully:

• Before making any withdrawal, the site conducts a thorough check—using both automated algorithms and manual inspection—of the user’s activity and balance. This is to ensure that the withdrawn amount is from legitimate actions on the site.

FAQ