1Personal Data You Provide Directly
Depending on the way you access, use, or interact with our services, we collect the following personal data directly from you:
• Registration Data: When you create an account on our website, you are required to provide personal data, which includes your email address, date of birth, country of residence, phone number, gender, full name, social security number, zip code, and username. During the registration process, we may also automatically collect your IP address and location data. This also refers to any other data you send later via the Website or by e-mail (e.g. first and last name, date of birth, email address, phone number).
• Communication and Feedback Data: messages, correspondence, requests, support chats, emails and other communications exchanged between you and us through the Website, email, chat or other communication channels, as well as your participation in surveys, feedback forms or other customer evaluations that we may conduct from time to time. The Casino reserves the right to retain copies of any communications that user sends to us (including copies of any emails) in order to be able to maintain accurate records of the user acting on the Website.
• Due Diligence Data: We may collect your identity card number, driving licence number, passport number, proof of address, social security number, source of wealth or source of funds information, Bank ID, and financial statements or other financial details. This information is collected to comply with our due diligence and KYC obligations, to verify your age and identity, to meet anti-money laundering (AML) requirements, and to comply with our licence conditions or other applicable legal requirements.
• Financial Information: We may collect financial information, including Bank ID, CPR number, CPF number, IBAN, and payment system details, in order to process deposits and withdrawals to and from your account. This information may also be used for KYC and AML compliance purposes.
2Personal Data We Collect Automatically
• Device Information: We may receive information about the device, browser, and software you use to access our services, including your Internet Protocol (IP) address, operating system version, and device identifiers.
• Logs and Usage Information: To understand how you use our services and to improve their functionality, we may automatically collect information about your interactions with our services. Our servers may log usage data when you interact with our website, including records of your activity, such as viewing content, clicking advertisements, performing searches, sharing our services on social media, the date and time of your sessions, the pages you visit and the time spent during a session. Some of this information may be collected through cookies and similar technologies.
• Location Information: We may collect or infer general location information when you use our services.
3Personal Data We Receive From Third Parties
We may receive personal data about you from other sources in order to provide and personalize our services and/or comply with our legal obligations. Such sources may include:
• Publicly available sources, including public and government databases, the internet, social media platforms, online media, and other publicly accessible sources.
• Commercially available databases and third-party entities, including financial institutions, credit institutions, fraud prevention agencies, and public authorities. These sources may assist us in verifying your information and investigating suspicious activities, particularly for fraud prevention and AML purposes.
• Personal data you have made public, including information available on social media platforms, linked accounts such as Facebook or Google, and other publicly accessible digital platforms.