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Account Information: Information that you
provide to us when filling in the forms on our account
registration pages, as well as any other data that you submit
via the Website or email and linked to your player profile (e.g.
first and last name, date of birth, email address, phone number,
authentication details, physical address, physical location,
personal numeric code (e.g. Social Insurance Number), password,
gender, tax filing number and documentary evidence confirming
all such information, occupation, source of wealth and source of
income);
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Correspondence: Your communications with us
via the Website, email, web chat, marketing (opt in/opt out) or
through other means of communication;
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Use of Services: All player account
transaction history, payment details and any other information
that is generated, captured, organized and/or transmitted by or
in connection your use of our Services, whether this takes place
via the Website(s) or via other means of communication;
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To use the Services, you must provide certain Personal
Information for identification and verification, such as your
name, credit, debit or other card number, card expiration date,
and CVV code. This information is encrypted and sent to your
card network, which upon approval sends back a token, which is a
set of random digits for engaging in transactions without
exposing your card number;
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Website logins and details, including traffic data, GeoIP
location data, browser/device data, weblogs, activity logs,
cookies and other traffic information recorded in our system;
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Due Diligence: Documents and proofs reasonably
requested by us to verify your account, to process deposits or
withdrawals and to conduct anti-fraud, Anti-Money Laundering and
Due Diligence checks (on our own initiative or as required by
applicable legislation). Such proofs may include copies of
government-issued photo IDs, passports, payment slips, bank
statements, etc.;
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We use electronic identity verification software provided by
third party suppliers as part of our internal risk management
procedure (Verification software); this includes using a Credit
Reference Agency for the purposes of identity verification. We
will share your Personal Information with these third parties as
part of providing our services.;
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We also collect information that you provide when you choose to
contact us or to participate in a survey, contest, promotion or
other customer assessments that we may carry out from time to
time (such as your preferences in relation to our Services, your
habits, payment transaction history,);
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We will derive your approximate location from your IP address,
collecting connection details and information with regard to
your device, software or hardware that may identify you, such as
your device’s unique identifiers (e.g. UDID, IMEI and MAC
address), browser fingerprinting, IP address and geo-location
data, as well as other device information such as browser type,
language, operating system, the referring web page, pages
visited, location, and cookie information;