Identity details
ExamplesFull name, date of birth and residential address
PurposeIdentity and age verification at registration and during compliance checks
Treasury Casino Site
This policy explains what happens to personal information once it is submitted to the Treasury Casino site. Anyone registering an account should understand how data gets collected, stored and used before handing over any personal details.
What Information Gets Collected
Account creation requires basic personal details, along with payment information tied to whichever method a player chooses. Additional data is logged automatically through normal platform use, covering activity patterns and device information.
| Data category | Examples | Purpose |
|---|---|---|
| Identity details | Full name, date of birth and residential address | Identity and age verification at registration and during compliance checks |
| Payment data | Wallet addresses, card details or bank information depending on the method chosen | Processing deposits and withdrawals, and meeting regulatory obligations |
| Activity logs | Game history, deposit and withdrawal records, and login timestamps | Security monitoring, fraud prevention and responsible gaming checks |
| Technical data | IP address, browser type and device information | Maintaining platform security, performance and detecting unusual behaviour |
Some identity and transaction information is required to operate the platform and meet licensing and regulatory compliance requirements.
How the Data Gets Used
- Verifying player identity and eligibility for account access
- Processing transactions, including deposits and withdrawals
- Meeting regulatory obligations under the Treasury Casino licence
- Flagging unusual account behaviour to help catch fraud or bonus abuse before it affects other players
- Sending marketing communications and bonus notifications based on player preferences, with the ability to opt out at any time without affecting core account features
Legal Basis for Processing
Information collected through the platform serves practical purposes such as verifying player identity, processing transactions and meeting regulatory obligations under the Treasury Casino licence.
Marketing communications, including promotional emails and bonus notifications, are sent based on player preferences (where applicable). Players can opt out of marketing contact at any time without affecting their ability to use core account features.
Activity and technical signals are also used to help detect and prevent fraud or bonus abuse and to support responsible gaming monitoring.
How Long Data Is Retained
Records are retained only as long as necessary to meet legal and regulatory requirements, after which they are securely deleted.
- Identity details and account information: kept while needed for compliance and related checks, including where retention is required after account closure
- Payment and transaction records: retained for the period required to process activity, support dispute handling and meet compliance obligations
- Activity logs and security records: retained to support security investigations, fraud prevention and responsible gaming monitoring
- Marketing preferences: kept until preferences are withdrawn or the account is closed
- Customer support and related records: retained for as long as required to resolve issues and meet regulatory record-keeping requirements
Data Sharing and Third Parties
The Treasury Casino site does not sell information to outside advertisers. Limited sharing occurs with specific third parties necessary to run the platform: payment processors (completing deposits and withdrawals), identity verification services (confirming age and account ownership), regulatory bodies (meeting licensing and compliance obligations), and fraud prevention services (detecting bonus abuse and account fraud). Each third party is bound by its own data protection obligations, and information shared is limited to what is necessary for that specific function.
Cookies and Tracking
Standard cookies track session activity and preferences to improve platform performance. Players can adjust cookie settings through their browser, though disabling certain cookies may affect how parts of the site function.
Player Rights and Access
Players can request access to the personal data held about them, along with corrections to any inaccurate information. Requests to delete account data can be submitted through customer support, though some information may need to be retained temporarily to meet regulatory obligations.
| Right | What it covers |
|---|---|
| Access | Ask what personal data is currently stored about you |
| Correction | Update inaccurate details through account settings or by contacting support |
| Deletion | Request deletion of account data, subject to regulatory retention requirements |
Access and deletion requests are handled through official support channels to help prevent unauthorized access to another user's data.
Data Security and Storage
The Treasury Casino website uses standard encryption protocols to protect data in transit and at rest, covering both personal details and payment information. Access to stored data is restricted to staff who need it for support, compliance or fraud prevention purposes. Records are retained only as long as necessary to meet legal and regulatory requirements, after which they are securely deleted.
International Data Transfers
Where data processing involves providers based outside the country/region where the player is located, appropriate safeguards are applied in line with applicable data protection requirements.
Updates to This Policy
This policy may be revised periodically to reflect changes in data protection regulations or platform practices. Continued use of the Treasury Casino website after updates take effect means the revised policy applies to the account going forward.
Contact for Privacy Questions
Questions regarding this policy, or requests related to personal data rights, can be submitted through the customer support contact listed on the Treasury Casino site.