At Glory casino online, we pride ourselves on the highest level of security we offer our valued users. Our unwavering commitment to creating a safe and secure environment for our customers has resulted in the implementation of numerous security measures to ensure the safety of their personal and financial information.
Information provided by our clients is kept strictly confidential and is never sold or shared with third parties unless the law or anti-money laundering authorities in Bangladesh require such information to prevent money laundering. Moreover, we have implemented strict data security measures to ensure that our customers’ personal and financial information always remains protected from any possible breach.
Our unrelenting dedication to protecting our customers’ personal and financial information has resulted in a number of measures to ensure their safety and security.
Three-step verification process
Glory Casino utilizes an advanced three-step verification process, with the utmost dedication to the safety and well-being of our customers. We recognize the seriousness of potential monetary fraud and strive to prevent any such activity by our valued customers.
- The first step, the initial stage of the verification process, requires personal information such as name, middle name, date of birth, country of residence, gender and full address. This step is of paramount importance to verify the authenticity of the registrant’s information and is also the basis for verifying the payment selection, payment amount, withdrawal amount, withdrawal selection and the user’s nationality.
- Step two, the next level of the verification process, is mandatory for users who deposit more than 200,000 BDT, withdraw more than 200,000 BDT or transfer amounts exceeding 100,000 BDT. At this stage, the user must provide a copy of his/her ID card and his/her photo. This is followed by an electronic verification of the accuracy of the information entered in the first step and if it does not pass, the user must confirm their current place of residence.
- The third step, the final step of our robust verification process, is mandatory for users depositing more than BDT 500,000, withdrawing more than BDT 500,000, or transferring more than BDT 300,000 to another user. At this stage, the user is required to disclose the source of his income, which further increases the credibility of his financial transactions.
Glory Casino’s three-step verification process reaffirms our commitment to maximum security for our customers and reinforces the legitimacy of their registered information. This process is non-negotiable for specific transactions and serves as a critical deterrent against money laundering.
Customer Identification and Verification (KYC)
At Glory Casino, the safety of our customers and building their trust is of paramount importance. To this end, we employ a rigorous customer identification and verification process known as KYC. This process adheres to several important principles aimed at preserving the confidentiality and secrecy of our customers’ personal and financial data.
To accurately identify our valued customers, we ask for a passport, ID card or driver’s license, as well as a handwritten inscription of six randomly generated digits. A second image of the user’s face is also required. These measures are used to verify the authenticity of our customers and ensure the privacy of their personal and financial information.
It is important to note that we request only the minimum amount of information necessary to identify and verify a customer. Thus, we limit our requests to date of birth, citizenship, gender, first and last name, and image.
We have carefully developed a comprehensive and privacy-focused procedure to ensure that our customers’ personal and financial information remains secure and confidential at all times.
Source of Funds
Our Company is aware of the importance of anti-money laundering and ensures that the funds used on our site are legally obtained. With this in mind, we have put in place a thorough process to verify the authenticity of our customers’ funds.
Funds verification is a fundamental step in creating a safe and secure environment for our customers. By confirming that the funds used on our site are not illegally obtained, we greatly reduce the possibility of money laundering and other financial crimes.
Verifying the source of funds is an absolutely necessary aspect at Glory Casino. By confirming that the funds used on our site are obtained legally, we reinforce our commitment to fighting money laundering and other financial crimes.
Transaction Monitoring
Glory Casino prides itself on providing our customers with an unwavering commitment to a safe and secure environment. Our anti-money laundering (AML) responsibilities are carried out with the utmost sincerity. To that end, we have implemented an unwavering process of continuous transaction monitoring.
The transaction monitoring process is designed to identify any transactions that deviate from the typical customer profile or appear suspicious. By continuously monitoring our customers’ transactions, we can ensure that our site remains invulnerable to illegal activity and that our customers’ personal and financial information is always protected.
Data Security
Glory Casino places a high priority on protecting our customers’ personal and financial information. To this end, we have implemented a comprehensive and impenetrable network of strict data protection measures.
We understand the vital importance of protecting sensitive information, and we take our responsibility to safeguard our customers’ personal and financial information seriously. Our range of security measures ensures that any information provided by our customers is unconditionally confidential and we will never sell or pass it on to third parties.
In rare and exceptional circumstances, such as when required by law or to prevent money laundering, we may be required to disclose data to an anti-money laundering authority in Bangladesh. However, such a decision will only be taken after a thorough and comprehensive analysis and after all legal requirements have been met.
Withdrawal Conditions
We pride ourselves on our exceptional ability to provide fast and efficient access to our clients’ funds. To this end, we have implemented a high tech, clean withdrawal process that ensures our clients can access their funds within one to three business days of a withdrawal request.
Our commitment to a transparent and hassle-free withdrawal process underscores our ongoing commitment to ensuring that our customers can enjoy all of the casino and sports betting on our site without any concerns or problems regarding access to their funds.
Withdrawal requests are handled within one to three business days, which is an example of our commitment to providing a smooth and uninterrupted gaming experience, coupled with fast and easy access to our funds.
Funds Refund Conditions
Glory Casino is well aware that unforeseen circumstances may arise as a result of which a customer may request a refund. Nevertheless, it should be stressed that once a deposit has been made at our site, funds are generally not refundable.
However, we have established two exceptions to this rule. If a refund request is made within the first 24 hours of the intended transaction, it will be processed within three days. In addition, if the user claims that another person, such as a minor, had access to their account, the refund request will be processed within thirty days.
It should be emphasized that these refund conditions are in place to maintain the safety and integrity of our customers’ funds, as well as to ensure a fair and transparent gaming experience for all.