Daytonaspin Casino Privacy
Daytonaspin Casino explains how Win Top Ltd (Company Number 16122) collects, verifies and safeguards your data under GDPR and the ePrivacy Directive 2002/58/EC. Full identity verification becomes mandatory once your lifetime deposits pass €2,000, and every request is handled through our support channels.
Read Our Privacy TermsHow Daytonaspin Casino Protects Your Data
We process personal data as Win Top Ltd (Company Number 16122), registered at Hamchako, Mutsamudu, the Autonomous Island of Anjouan, the Union of Comoros, operating under licence ALSI-202509029-FI1 of the Anjouan Computer Gaming Licensing Act 007 of 2005. Our data handling follows a tiered due diligence model, summarised below.
| Stage | Trigger | Purpose |
|---|---|---|
| SDD | Minimal threshold, low-risk interactions | Simplified Due Diligence |
| CDD | Registration input logs | Standard Customer Due Diligence |
| EDD | Large volumes or atypical behaviour | Enhanced Due Diligence |
Whichever stage applies, verification is compulsory once aggregate lifetime deposits exceed €2,000, upon any withdrawal request, or when a risk alarm activates. You can see how this ties into account opening on our account registration page.
Our Privacy Policy and Data Protection Standards
We comply with GDPR, the ePrivacy Directive (2002/58/EC) and 5th AML Amendment standards when collecting, storing and processing player data. Our independent representative, Winstrax Ltd (Registration Number HE 479794, 59 Agiou Gennadiou, Flat/Office 103, 2054, Nicosia, Cyprus), supports oversight of these obligations alongside our Anjouan licence, detailed on our licensing page.
Legal Compliance Framework
Server logs and databases held by Win Top Ltd act as the absolute final authority in determining betting or balance outcomes, and any legal claim arising from our services must be filed within one year of the dispute instance. Players who wish to challenge a decision can consult our complaints process before that window closes.
Data Retention and Account Dormancy
We retain account records for as long as an account remains active. If an account shows no logins or logouts for 12 consecutive months, a monthly administrative maintenance charge of €10 is applied to the balance until it reaches zero, reflecting the ongoing cost of holding dormant data and funds.
What Information We Collect and Your Rights
Verification proceeds in stages, and each stage requires specific documentation that we store securely for compliance purposes.
- Step 1 basic mapping: First Name, Last Name, Country of Residence, Gender, Full Address and Date of Birth, gathered at registration.
- Step 2 validation: a government-issued photo ID with all four corners visible and unexpired for the next three months, a face selfie holding that document, and a utility bill or bank statement issued within the past three months.
- Source of Wealth checks: triggered automatically once a single deposit, or connected transfers, exceed €5,000; accounts are frozen if legitimacy cannot be documented.
- Third-party payment data: the name on any payment source must match our KYC logs, or winnings are confiscated and the baseline deposit is returned to its owner.
- Retention linked to account status: dormant accounts inactive for 12 months incur a €10 monthly charge, and any legal claim over our processing must be raised within one year.
To manage how your data is used, sign in through our account access page or contact support@daytonaspin.com with any request.
FAQ
What personal data does Daytonaspin Casino collect during registration?
At Step 1 we collect your First Name, Last Name, Country of Residence, Gender, Full Address and Date of Birth. Step 2 verification adds a government-issued photo ID, a face selfie holding that ID, and a utility bill or bank statement issued within the past three months.
When is full identity verification required at Daytonaspin Casino?
Full verification becomes compulsory once your aggregate lifetime deposits exceed €2,000, whenever you request a withdrawal, or if a risk alarm activates. Deposits above €5,000 in one transaction or across connected transfers also trigger a Source of Wealth check.
Who is the data controller behind Daytonaspin Casino?
Data is processed by Win Top Ltd (Company Number 16122), registered at Hamchako, Mutsamudu, the Autonomous Island of Anjouan, the Union of Comoros, under licence ALSI-202509029-FI1. Winstrax Ltd (Registration Number HE 479794, Nicosia, Cyprus) acts as our independent representative.
How long is my data retained if I stop playing at Daytonaspin Casino?
Records remain tied to your account while it stays active. If there are no logins or logouts for 12 consecutive months, a monthly administrative charge of €10 is deducted from the balance until it reaches zero.
Which regulations govern Daytonaspin Casino's data protection practices?
We comply with GDPR, the ePrivacy Directive (2002/58/EC) and 5th AML Amendment standards. These obligations sit alongside our Anjouan gaming licence, ALSI-202509029-FI1, issued under the Computer Gaming Licensing Act 007 of 2005.
What happens to my data if a third party uses my payment method?
The name on any payment source must match your KYC records; if it does not, winnings are confiscated and only the baseline deposit is returned to its original owner. This check protects the identity of the account holder on file.
How do I raise a complaint about how my data is handled at Daytonaspin Casino?
You can contact support@daytonaspin.com or use our 24/7 live chat, and any legal claim relating to our services must be filed within one year of the dispute arising. Details on escalation are available through our complaints process.