Daytonaspin Privacy and Data Protection Policy

Privacy and Data Protection at a Glance

Players searching for Daytonaspins Casino UK want to know exactly who holds their data, where we are licensed, and under what rules we operate. We hold licence ALSI-202509029-FI1 in Anjouan, and our compliance framework follows GDPR, the ePrivacy Directive (2002/58/EC) and 5th AML Amendment standards. The table below sets out the core figures behind that framework.

These figures sit at the centre of every account record we keep, and the sections below set out what that means in practice for the information you share with us.

How We Handle Your Personal Information

We collect personal data in stages tied to due diligence requirements: Simplified Due Diligence (SDD) for minimal, low-risk interactions, Standard Customer Due Diligence (CDD) through the information you provide at registration, and Enhanced Due Diligence (EDD) when volumes or behaviour patterns are atypical. Full verification becomes compulsory once your aggregate lifetime deposits exceed £2,000, the moment you request a withdrawal, or when a risk alarm is triggered internally.

What We Ask For and Why

At registration we record your first name, last name, country of residence, gender, full address and date of birth. Where Enhanced Due Diligence applies, we also request a government-issued photo ID with all four corners visible and valid for the next three months, a face selfie holding that document, and a utility bill or bank statement issued within the past three months. A Source of Wealth check is obligatory if a single deposit, or connected transfers, exceed £5,000; an account is frozen if that legitimacy cannot be documented.

This information is checked against the details you enter when you complete account verification and against the records created each time you sign in to your account. Server logs and databases are treated as the final authority when any dispute over an account record arises.

Your Data Rights and Account Safeguards

Beyond collection and verification, several fixed rules govern how long we hold your data and what you can do about it:

• Dormant accounts with no logins or logouts for 12 consecutive months incur a £10 monthly administrative charge until the balance reaches zero.
• Any legal claim arising from our services must be filed within 1 year of the dispute instance arising.
• Third-party payments are prohibited; the name on a payment source must match your KYC records or the funds are confiscated and the baseline deposit returned.
• Account ownership, winnings and claims cannot be assigned, pledged or gifted to a fiduciary or third party.
• If you believe your data has been mishandled or a verification decision was wrong, you can raise it through our complaints process.
• Our independent representative, Winstrax Ltd (Registration Number HE 479794, Nicosia, Cyprus), can be contacted on matters outside our direct resolution.

Each of these rules applies equally regardless of which of the currencies we support — EUR, CHF, CAD, USD, PLN, DKK, HUF, CZK, BGN, NOK, NZD, AUD or BDT — your account operates in.