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Privacy Policy

​A privacy policy is an important document that defines how a company collects, uses, stores, and discloses its users’ personal information. It aims to protect users’ privacy and provide transparency about how their data is processed. Here are some of the main benefits that this policy provides for players:

  • Personal data protection: All personal data, including name, address, payment details, and transaction history, is stored in encrypted form, which ensures a high level of confidentiality and prevents access by third parties.
  • Transparency of data collection: The privacy policy clearly defines what information the casino collects and how it will be used. This allows players to be confident that their data is used only to provide services and is not transferred to third parties without consent.
  • Right to access and correct data: Players have the right to access their data and the ability to correct or delete it if necessary, which gives them control over their information.
  • Security of financial transactions: All financial transactions, such as deposits and withdrawals, are processed through secure channels, which minimize the risk of fraud and ensure the safety of players’ funds.
  • Compliance with international standards: Gamblii Casino’s privacy policy complies with the requirements of the GDPR and other international data protection standards, which increases trust in the platform among players.

KYC Gamblii

KYC, which translates to “Know Your Customer”, is an important procedure at Gamblii Casino that allows you to verify the identity of players and ensure that all transactions are carried out legally and safely. It is a necessary part of the casino’s security policy, which helps prevent fraud, money laundering, and terrorist financing. Why is KYC needed:

  • Security: The KYC procedure ensures that your personal and financial data is protected and does not fall into the hands of third parties.
  • Speed ​​of withdrawal: After passing verification, players can receive their winnings faster, since the verification procedure has already been completed.
  • Legitimacy of transactions: Thanks to KYC, players can be sure that their funds are processed through official and secure channels, and all financial transactions are legitimate.
  • Service personalization: When a casino knows its customers, it can provide better bonuses, special offers, and other benefits tailored to individual needs.

AML Gamblii

AML (Anti-Money Laundering) is a system of measures taken to prevent money laundering and other illegal financial transactions. At Gamblii Casino, this procedure is an important part of the fight against fraud and ensuring user safety. It includes several rules and measures that allow you to detect and stop money laundering attempts, as well as ensure compliance with international security and financial transaction standards. Why is AML needed:

  • Fraud protection: The AML process helps protect players from any fraud attempts or illegal financial transactions on the platform.
  • Security of financial transactions: Players can be sure that all their deposits and winnings are processed legally and safely.
  • Transparency and trust: The implementation of AML standards increases the level of trust in the casino, guaranteeing players that their money will not be used for illegal purposes.
  • Compliance with international standards: The application of AML helps the casino meet the requirements of international organizations, which is a guarantee of the reliability of the platform for players from all over the world.

Conclusion

Gamblii Casino provides a high level of security for its users thanks to a comprehensive approach to the protection of personal data and financial transactions. The privacy policy ensures that all personal data of players is stored in an encrypted form and used exclusively for the provision of casino services.

What is the Privacy Policy at Gamblii Casino?

The Privacy Policy at Gamblii Casino defines how the casino collects, processes, and stores players’ personal data. It ensures that all data is used exclusively for the provision of casino services and ensures their protection.

Why is the KYC process needed at Gamblii Casino?

The KYC (Know Your Customer) process is necessary to verify the identity of the player. This helps prevent fraud and ensure compliance with the requirements of financial transaction laws.

How does the KYC process work?

The KYC process involves providing documents confirming your identity (passport, driver’s license, etc.) and residential address (for example, a utility bill). These documents help the casino verify your identity.

What is AML at Gamblii Casino?

AML (Anti-Money Laundering) is a system of measures used to prevent money laundering. At Gamblii Casino, this system helps to detect and stop suspicious financial transactions, ensuring the legality of all transactions.

How does AML protect me as a player?

AML ensures that your funds are not used for illegal purposes and also ensures that financial transactions are carried out transparently and without violating the law.

Can I withdraw my winnings without going through KYC?

To withdraw winnings, you must go through verification (KYC). This is a mandatory procedure that prevents fraud and ensures the security of your financial transactions.

Can I change my data after going through KYC?

Yes, you can update your data in your account through the “My Profile” section. However, after changing the data, you may need to go through re-verification to confirm the updated information.

What to do if my data was transferred to third parties without my consent?

All data collected by Gamblii Casino is used only by the privacy policy. If you believe that your data was transferred to third parties without your consent, please contact the support service to clarify the situation.

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