Privacy information

At casiniacasinouk.co.uk, this privacy information covers the personal details described in Casinia Casino’s account and verification terms.

Information for account checks

The casino may ask for information needed to administer an account, establish identity or check the origin of deposited money. This can include certified identification, evidence of residence, records establishing payment ownership and transaction histories. Bank statements or card statements may be requested. Registered details must be kept current.

Further security checks may involve telephone contact or facial verification. These checks concern account information and activity.

Providers involved in verification

Recognised outside providers may carry out checks, including identity services, credit-reference agencies and fraud-prevention tools. Personal details may be shared with those providers under the casino’s privacy notice.

Privacy enquiries

Send questions to [email protected]. The casino interface refers to a privacy notice. The information here does not specify retention periods, cookie identifiers or procedures for exercising data rights.