GLI-19: - Gaming Laboratories International

GLI Standard #19 – Standards for Interactive Gaming Systems (Suppliers) Version 1.0
Final
CHAPTER 3
3.0 Player Account Management Requirements
3.1 Reserved
3.2 Player Accounts
3.2.1 Player Funds Maintenance. The following principles must apply to the maintenance of
player funds:
a) Player accounts on the Gaming Platform must be secured against invalid access or update
other than by approved methods;
b) All deposit, withdrawal, transfer or adjustment transactions are to be maintained in a
Gaming Platform audit log;
c) A deposit into a player’s account made via a credit card transaction or other methods
which can produce a sufficient audit trail, must not be available for betting until such
time as the funds are received from the issuer or the issuer provides an authorization
number to the operator indicating that the funds are authorized. The authorization number
is to be maintained in a Gaming Platform audit log;
d) Positive player identification, including any Personal Identification Number (PIN) entry
or other approved secure methods, must be completed before the withdrawal of any
monies held by the Gaming Platform can be made;
e) Inactive accounts holding monies in the Gaming Platform must be protected against illicit
access or removal;
f) All transactions involving monies are to be treated as vital information to be recovered by
the Gaming Platform in the event of a failure;
g) Payments from an account are to be paid (including funds transfer) directly to an account
with a financial institution in the name of the player or made payable to the player and
forwarded to the player’s address. The name and address are to be the name as held in
Chapter Three: Player Account Management Requirements Page 17
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