Policies and Privacy of Top646 Casino

This Privacy Policy sets out how we manage your personal information and applies to Top646 Casino and its associated European registered companies that operate commercial brands (respectively referred to in this Policy as “we”, “us” or “our”). This policy does not apply to other companies within the broader Top646 corporate group.

What information do we collect?

The first category of information we collect is information that identifies or reasonably enables reasonable efforts to identify an individual (“Personal Information”). Personal information collected may include the following:

Account Information: When you open an account and register to use our services, you will be asked to provide us with certain information about yourself, such as: first and last name, email address, username, gender, date of birth, Personal identification number, age, profile picture, physical address, identification number, tax code, phone number, and occupation. In addition, we may collect certain information in accordance with various gambling-related regulations and Know Your Customer (KYC) and anti-money laundering requirements. “Anti-Money Laundering”) AML will also ask you to provide the source of funds.

Game Information: In order for us to provide the Services, we automatically record various information related to your account and use of our Services, including information related to your transactions, deposits, balances, wagers, withdrawals, bonuses and winnings. We also collect information about potential gambling problems or addictions based on your gaming patterns on our Services to ensure a responsible gaming environment and to comply with legal requirements.

Retention of Personal Information

If you register for an account with our Services, the Group will retain your personal information for as long as your account is active. In addition, the Group will additionally retain your personal information if it is absolutely necessary to enable the Group to comply with its legal obligations under relevant laws or regulations (such as applicable gambling regulations, KYC and AML), and to perform the Group’s contractual obligations.

In addition, the Group may retain your personal information for a longer period of time where retention of such information is strictly necessary for the Group’s legitimate interests, such as fraud prevention and record keeping, responsible gaming reasons, addressing or enforcement and potential risks related actions. Controversy and circumstances where the relevant regulator directs the Group to do so.

Who may we share your information with?

Your personal information may be transferred or disclosed (for the purposes described in this policy) to any company within the Top646 group and, subject to appropriate agreements with third parties, used to process that personal information on our behalf, for example:

  1. Certain of our providers offer voice call services or SMS mobile communications as externalized services.
  2. Our payment providers operate your payments, deposits and withdrawals according to your choices.
  3. Our anti-fraud, risk and compliance provider implements contractual safeguards to protect your personal data and to meet our legal requirements.
  4. Our partners are helping us create a better experience for you based on your explicit consent.

How we keep your information safe

We take great care in implementing and maintaining the security of the Services and your information. We have put in place adequate physical and technical safeguards to help prevent unauthorized access, maintain data security and properly use the information we collect online. These safeguards vary according to the sensitivity of the information we collect and store.

We use industry standard procedures and controls to ensure the security of user information, such as:

  1. Secure network topology, including intrusion prevention and firewall systems;
  2. encrypted communication;
  3. authentication and access control;
  4. External and internal audit testing.

While we take reasonable steps to protect information, we are not responsible for the actions of those who gain unauthorized access or misuse the Services, and we make no warranties, express, implied or similar, that we will prevent such access.

Top646 Privacy Policy is written in English. In the event of any discrepancy in meaning between the translated version of the Privacy Policy and the English version, the meaning of the English version shall prevail to the extent permitted by the local laws of the jurisdiction in which you reside.