Discover how Casiny collects, stores, and protects your personal data in compliance with Australian laws. Learn your rights and how we ensure privacy across all casino services.
Casiny values your privacy and protects all personal data in full compliance with Australian standards. This privacy policy explains what information we collect, why we collect it, and how we use it. The Casiny team ensures secure, responsible, and transparent handling of all user data. Please read this policy to understand your rights and our responsibilities.
- Organization
- What Personal Data We Collect and Why
- Comments
- Media Files
- Contact Forms
- Cookies
- Web Analytics
- Who We Share Your Data With
- How Long We Store Your Data
- What Rights You Have Over Your Data
- Where Your Data Is Sent
- Contact Information
- How We Protect Your Data
- What Data Breach Procedures We Have in Place
- What Third Parties We Receive Data From
- What Automated Decisions We Make Based on User Data
- Industry Regulatory Disclosure Requirements

Organization
Casiny is operated by Dama N.V., a licensed online gaming company headquartered in Curaçao. We provide services to Australian users and follow strict data protection laws. All privacy-related concerns can be directed to:
Company Name | Dama N.V. |
---|---|
Website | https://casiny.com |
Contact Email | [email protected] |
Registration No. | 152125 |
License No. | 8048/JAZ2020-13 |
Our team is committed to safeguarding every piece of information you share with us.
What Personal Data We Collect and Why
We only collect data necessary for account creation, gameplay, payments, and legal compliance. This helps us deliver better services and comply with Australian laws.
We collect the following data types:
- Full name, email, and date of birth.
- Device information and IP address.
- Payment methods and transaction history.
- Documents for KYC verification.
- Cookies, analytics, and technical performance data.
We use your data to:
- Verify your identity and prevent fraud.
- Deliver promotions, offers, and loyalty programs.
- Ensure responsible and safe gaming experiences.
- Improve site performance through analytics.
Data Type | Purpose of Collection |
---|---|
Contact Information | Account setup and communication |
Payment Data | Deposits, withdrawals, KYC |
Device Info | Security and fraud prevention |
Gameplay Data | Personalised offers and VIP status |
Cookies | Analytics and UX improvements |
Comments
When users leave comments on Casiny, we collect the data shown in the comment form. We also record the IP address and browser data to detect spam. Approved comments remain visible on the site unless deleted by moderators or users.
Media Files
If you upload images to the site (e.g., ID for KYC), avoid embedded location data (EXIF GPS). Uploaded files are stored securely and used strictly for identity confirmation. We never display or share user media publicly.
Contact Forms
When using our contact form, we collect your name, email, and inquiry message. These are stored for up to 6 months to provide customer support. We do not use contact form data for advertising or third-party marketing.
Cookies
Casiny uses cookies to enhance your user experience, analyse traffic, and personalise content. Cookies help remember your login, session preferences, and bonus eligibility. You can manage cookie preferences via your browser settings at any time.
We use the following types of cookies:
- Essential cookies – for login, language, and session settings.
- Analytics cookies – to monitor site usage and improve features.
- Marketing cookies – for displaying relevant Casiny promotions.
Cookie Type | Purpose | Expiry |
---|---|---|
Session Cookies | Keep users logged in | Session duration |
Preference Cookies | Store language and settings | 1 year |
Analytics Cookies | Track user behaviour (Google, etc.) | 2 years |
Marketing Cookies | Show personalised offers | 30 days |
You may opt out of analytics cookies through your browser or via third-party platforms like Google.
Web Analytics
Casiny uses third-party tools like Google Analytics and internal systems to collect anonymised traffic data. This helps us improve gameplay, fix bugs, and test new features.
- No personally identifiable information is shared with analytics providers.
- IP anonymisation is enabled where possible.
- Users can disable tracking using browser extensions or Do Not Track (DNT) settings.
Who We Share Your Data With
We only share user data with trusted partners and providers who support our operations. All third parties meet strict security standards and are GDPR/CCPA compliant.
Third Party | Purpose | Shared Data |
---|---|---|
Payment Gateways | Deposits and withdrawals | Name, amount, currency |
KYC Providers | Identity verification | ID, selfie, documents |
Hosting Providers | Secure site hosting | Technical and access logs |
Analytics Partners | Usage monitoring | Device, pages visited |
We do not sell or rent your personal information under any circumstance.
How Long We Store Your Data
Casiny retains your data only for as long as necessary. Storage time varies based on data type and regulatory requirements.
Data Type | Storage Duration |
---|---|
Contact Forms | 6 months |
KYC Documents | Up to 5 years (legal duty) |
Transaction Logs | 7 years (financial record) |
Analytics Logs | 2 years (anonymised) |
Once no longer needed, data is securely deleted or anonymised.
What Rights You Have Over Your Data
You can request:
- A copy of your personal data.
- Correction or deletion of your data.
- Suspension of data processing.
- Export of your data in readable format.
To make a request, contact us at [email protected]. We process all data requests within 30 days.
Where Your Data Is Sent
Casiny.com may transfer your data outside Australia and the European Economic Area (EEA). These transfers only occur through trusted third-party services with adequate data protection safeguards.
Destination | Reason for Transfer | Safeguard Applied |
---|---|---|
EU (Germany, NL) | Server hosting and backups | Standard Contractual Clauses (SCC) |
USA | Analytics and email tools | Data Protection Addendum + encryption |
Curaçao | Licensing and audits | Local legal compliance |
All transfers are encrypted, audited, and in full alignment with Australian and GDPR standards.
Contact Information
For any privacy-related inquiries, requests, or complaints, contact Casiny’s Privacy Officer:
- Data Protection Officer (DPO): Michael Voss.
- Email: [email protected].
- Website: https://casiny.com.
- Registered Address: Dama N.V., Heelsumstraat 51, Curaçao.
We respond to all queries promptly, typically within 5 business days.
How We Protect Your Data
Casiny uses industry-grade security practices to keep your information safe:
- 256-bit SSL encryption across all site pages.
- Daily malware scans and firewalls.
- Role-based access controls for staff.
- Two-factor authentication for critical system access.
We also conduct regular security audits and staff training to ensure privacy compliance.
What Data Breach Procedures We Have in Place
In the event of a data breach, Casiny follows a strict protocol:
- Internal investigation within 24 hours.
- Notification to affected users within 72 hours.
- Submission to regulatory authorities if required.
- Technical fixes and preventive measures deployed immediately.
We also reward white-hat researchers via a private bug bounty initiative.
What Third Parties We Receive Data From
Casiny may receive limited user verification or payment confirmation data from:
- Payment gateways (e.g., Visa, MiFinity, Bitcoin).
- ID verification vendors (for KYC).
- Affiliate platforms (conversion events).
All data is used solely to fulfil legal obligations and improve user experience.
What Automated Decisions We Make Based on User Data
We use automated processes to:
- Detect suspicious activity (anti-fraud system).
- Segment players for tailored bonuses.
- Monitor responsible gambling behaviour.
These systems are regularly reviewed for fairness. Users may appeal any automated decision by contacting support.
Industry Regulatory Disclosure Requirements
Casiny complies with all applicable Australian laws, including:
- Interactive Gambling Act 2001 (AU).
- GDPR and ePrivacy Regulation (EU).
- AML/CTF (Anti-Money Laundering) obligations.
- Curaçao eGaming regulatory standards.
We update our privacy practices regularly to reflect changes in law.