Anti-Money Laundering (AML) Policy

Last updated: 8 April 2026 · Compliance contact: [email protected] · Site: https://glory-casino.promo/

1. Legal framework & objectives (aml-law)

Glory Casino maintains an anti-money laundering and counter-terrorist financing programme aligned with applicable laws in the jurisdictions where glory-casino.promo is offered. Objectives include detecting and preventing the use of our services for money laundering, terrorist financing, fraud, or other financial crime; ensuring accurate customer identification; monitoring transactions; filing reports to authorities where mandated; and preserving records for regulatory inspection. This Policy is internal and may be supplemented by jurisdiction-specific annexes. It does not constitute legal advice. Regulatory references include local AML statutes, implementing regulations, and guidance issued by competent authorities.

2. Customer due diligence (aml-cdd)

We apply risk-based customer due diligence at onboarding and on an ongoing basis. Measures may include collection of identity documents, proof of address, source-of-funds or source-of-wealth information for higher-risk relationships, and verification through reliable independent sources or electronic means. Enhanced due diligence applies where risk factors warrant, including high transaction volumes, unusual patterns, or jurisdiction risk. Failure to provide requested information may result in delayed or refused transactions and account closure. Information is processed confidentially and in accordance with our Privacy Policy. Queries may be directed to [email protected].

3. Monitoring, PEP & sanctions (aml-screen)

Automated and manual controls monitor deposits, withdrawals, gameplay, and device signals for anomalies indicative of layering, structuring, or collusion. We screen customers and counterparties against sanctions, politically exposed persons (PEP), and adverse media lists using vendor databases updated regularly. Matches are investigated; true positives lead to freezing, reporting, and offboarding as required. False positives are documented and cleared with rationale. Third-party payment methods must belong to the registered customer; third-party deposits may be rejected and reported. VPN or location obfuscation that frustrates compliance may trigger additional review.

4. Reporting & record-keeping (aml-report)

Where statutory thresholds or suspicious activity indicators are met, we file suspicious transaction or activity reports to financial intelligence units without tipping off the subject, except where limited disclosure is expressly permitted. Records of identity, transactions, and AML decisions are retained for periods defined by law, typically several years after relationship closure. Audits and regulator examinations are accommodated under confidentiality safeguards. Employees receive periodic AML training tailored to their roles. Material policy changes are approved by management and communicated internally. Customers are notified of material public-facing updates via the Site when appropriate.

5. Prohibited conduct & cooperation (aml-prohibit)

You must not use glory-casino.promo to launder proceeds of crime, evade taxes, circumvent sanctions, or finance terrorism. Bonus abuse, chip dumping, multi-accounting to obscure funds flow, or use of stolen payment instruments are prohibited and may be reported. We cooperate with law enforcement and regulators subject to lawful process and data minimisation. Disputes about withheld funds during investigations are handled per Terms & Conditions. Nothing in promotions — including any reference to codes such as PROMO100 — permits circumvention of AML controls. Breach may lead to forfeiture, exclusion, and referral to authorities. For compliance correspondence, use [email protected] from your registered email where possible.