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Magius Casino Privacy Policy

This Privacy Policy explains how Magius Casino and its affiliates process and protect your personal data. We take the security of our users’ information seriously and aim to provide a transparent explanation of how we collect, use and store your data.

Scope of the Policy

This policy applies to all registered users (“players”) of Magius Casino who have an account on our website, as well as to visitors who use our services without registering. It sets out what data we collect, for what purpose, on what legal grounds and how we ensure its protection.

Who we are

The operator of this website acts as the controller of personal data. We determine how and for what purpose your data is processed in the context of our business relationship. Together with our joint controller, we are responsible for the security and safety of the information you provide.

For all questions related to the privacy policy or the exercise of your data protection rights, you can contact our Data Protection Officer (DPO) at: [email protected].

What personal data do we collect

We may receive your personal data directly from you or from other sources, depending on how you use the service.

1. Data that you provide yourself:

  • When registering an account: name, date of birth, address, phone number, email, gender, currency, country of residence, login, IP address and geolocation.
  • When passing the verification (KYC): passport or ID card, residential address, source of income, financial information (IBAN, card number, bank details).
  • Financial transactions: data for making deposits and withdrawals, information for verifying payments in accordance with AML requirements.

2. Data collected automatically:

  • Device information: IP address, browser type, operating system version, device specifications.
  • Activity logs: pages visited, login time, clicks, interaction with banners and advertising messages.
  • Geolocation data: to verify the jurisdiction of the game and prevent fraud.

3. Data received from third parties:

  • Public registries, social networks, financial institutions, marketing or analytics partners.
  • Government authorities or identity verification services for AML/KYC compliance.

Why do we collect your data?

We use personal data to:

  • Provide you with access to our services and ensure the proper functioning of the site;
  • Respond to your requests or support requests;
  • Test, research and improve the operation of the services;
  • Prevent fraud, money laundering and illegal activities;
  • Send marketing communications and personalized offers (with your consent);
  • Comply with legal and regulatory obligations;
  • Maintain technical security of the resource and protection against unauthorized access.

In accordance with the GDPR and other data protection regulations, we process personal information on the following legal grounds:

  • Performance of a contract: when necessary to create or maintain your account, process payments, accrue bonuses, etc.
  • Legal obligations: for identity verification, compliance with AML/KYC requirements, fraud prevention, reporting to regulators.
  • Legitimate interests: to protect the company from risks, develop new products, conduct analytics, detect suspicious behavior or attempts at abuse.
  • Your consent: to send promotional materials, participate in surveys or promotions. You can withdraw your consent at any time.

How we share your data

We may only share your data with authorized parties necessary to provide services. These include:

  • Employees and partners of Magius Casino – within the same group of companies.
  • Payment systems and banks – to process deposits, withdrawals and financial reporting.
  • Game and software providers – to provide access to gaming products.
  • Support, hosting, SMS/e-mail newsletter providers.
  • Marketing agencies – only to send relevant offers.
  • Supervisory authorities and law enforcement agencies – in case of legitimate requests.
  • Financial auditors or analytical companies – for the purpose of research and service improvement.

In the event of complaints or investigations on third-party platforms (e.g. forums or dispute resolution services), we may provide a limited amount of data only to identify the user and resolve the issue.

Data retention period

We retain your personal data for as long as you have an account with Magius Casino or as long as it is required to comply with legal obligations.

If your account is closed, the information is deleted or anonymized so that it cannot be linked to a specific person. However, in some cases, data may be retained for longer if required by AML regulations or other legal regulations.

Your rights

You have the right to:

  • Access the personal data we hold about you;
  • Correct inaccurate or incomplete information;
  • Delete your data if there is no legal basis for its retention;
  • Restrict processing in cases specified by law;
  • Transfer your data to another operator in a convenient format;
  • Opt out of marketing communications or withdraw consent to processing;
  • File a complaint with the supervisory authority in your country.

To exercise any of these rights, please contact [email protected] or our Data Protection Officer [email protected].

Cookies and tracking technologies

The Magius Casino website uses cookies, tags, pixels, web beacons and other technologies to improve the website.

We distinguish between two types of cookies:

  • Necessary cookies – necessary for the website to function and do not require your consent.
  • Optional cookies – used for analytics and personalization; their use is possible only after your consent.
  • Detailed information can be found in the Cookie Notice on our website.

Data security

Magius Casino implements administrative, technical and physical security measures aimed at preventing unauthorized access, loss or modification of data. We use modern encryption technologies, intrusion detection systems and constant security monitoring.

Although no system guarantees complete security on the Internet, we regularly evaluate our processes, update the infrastructure and improve security policies to minimize possible risks.

Summary

Magius Casino strives to ensure the maximum level of confidentiality and transparency when processing personal data. By using our website, you agree to the terms of this policy. We guarantee that all actions with your data comply with international standards, including GDPR and the requirements of gambling regulators.