Anti-Money Laundering (AML) & Player Verification

As a licensed Belgian operator, GoldenPalace strictly applies all Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

This means:

• We must verify every player’s identity before allowing withdrawals.

• We monitor transactions to prevent fraud or suspicious activity.

• We never share your information, except as required by law.

You may be asked to provide additional verification, such as:

• Your identity document (eID, passport, or residence permit)

• A selfie holding your ID, clearly showing your face and the document

• Proof of bank account ownership (IBAN) for secure payouts

These checks protect both you and our community.

GoldenPalace; secure gaming, trusted verification.