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Donbet Casino Privacy

Donbet Casino safeguards your data under our Curaçao licence, retaining AML records for up to 10 years as required. We collect only what's needed to confirm you're 18+ and secure accounts with two-factor authentication.

Review Our Privacy Practices

Donbet Casino Privacy and Data Protection

We, Donbet, operate under GTW B.V., licensed in Curaçao under the Curaçao Gaming Authority licence OGL/2024/250/0115, and we collect only the personal data required to open, verify and safeguard your account. At registration we ask for your name, email address and date of birth, and before your first withdrawal we request a copy of your ID, passport or driving licence together with proof of residence issued within the last three months. These details let us confirm you are 18 or over, meet our anti-money-laundering obligations and keep the account genuinely yours.

How we verify your identity

Documents submitted in Latin or Cyrillic script are checked directly; anything in another alphabet is confirmed instead through a short video verification call. We give you 30 days from our request to send the required paperwork, and our team reviews it before releasing any pending withdrawal. To keep the account itself secure once it is open, we offer two-factor authentication, and signing in or recovering a password is managed from the same account login page where your verification status is shown.

How Long We Keep Your Data and Your Rights

We retain the personal data used to verify your identity for 5 years, while records connected to anti-money-laundering checks are kept for 10 years, in line with our obligations as an operator licensed in Curaçao. If our checks identify a Politically Exposed Person, we close the account and return any deposit balance minus a 20% administration fee rather than continuing to hold funds against an unresolved risk flag.

Where a deposit is made by card, the processing itself is handled through Wirecard Bank AG, whose own privacy policy governs that part of the payment flow alongside ours; other deposit methods we support are processed under our standard data handling. If you have a complaint about how your data or funds have been handled, you can raise it with our support team within 2 months of the issue; if it remains unresolved, it can be escalated to an independent body or the regulator, and any remaining dispute falls under Curaçao law before a competent Curaçao court. Because verification records are tied directly to withdrawal requests, keeping your document details accurate is the fastest way to avoid delays when cashing out.

Data Protection at a Glance

The table below summarises the concrete retention periods and safeguards that apply to your Donbet account.

ItemDetail
Personal data retention5 years
AML/KYC record retention10 years
Document submission deadline30 days from request
Two-factor authenticationAvailable on request
PEP account closure fee20% deducted from returned deposit
Complaint window2 months from the issue

These figures show that we tie data retention directly to our licensing and anti-fraud duties, not to marketing use.

Privacy Questions

What personal data does Donbet collect when I register?
At sign-up we collect your name, email address and date of birth. Before your first withdrawal we also request your ID, passport or driving licence plus proof of residence issued within the last 3 months.
How long does Donbet keep my personal data?
We keep personal data used for identity verification for 5 years. Records tied to anti-money-laundering checks are kept for 10 years, as required under our Curaçao licence.
What happens if my ID document isn't in Latin or Cyrillic script?
We verify it through a short video verification call instead of a document scan. This applies whenever the submitted ID or proof of residence uses another alphabet.
How long do I have to submit verification documents?
We give you 30 days from the date we request documents. Submitting your ID and proof of residence promptly avoids delays on a pending withdrawal.
Does Donbet offer two-factor authentication?
Yes, two-factor authentication is available to secure your account. It can be enabled from your account settings alongside your usual login details.
What happens if I'm flagged as a Politically Exposed Person?
We close the account and return the deposit balance minus a 20% administration fee. This follows our standard anti-money-laundering procedure under Curaçao regulation.
How do I complain about how my data is handled?
Raise it with our support team within 2 months of the issue. If it stays unresolved, it can be escalated to an independent body or the regulator, with any remaining dispute governed by Curaçao law.