Privacy Policy

Your privacy matters to us. This Privacy Policy explains what personal data Cashy Casino collects, how we use it, and what rights you have over it.

1. Who we are

Cashy Casino (cashycasino.net) is operated by Gareton B.V., licensed and regulated by the Curaçao Gaming Authority (license number OGL/2024/165/0185).

For any privacy-related questions, contact us at [email protected].

2. What data we collect

Depending on how you use our platform, we may collect:

Identification data: name, date of birth, country of residence
Contact data: email address, and phone number if provided
Account and verification data: KYC documents (ID, proof of address) submitted during verification
Transaction data: deposit and withdrawal history, wallet addresses, transaction hashes for crypto payments, and payment method details for fiat transactions
Technical data: IP address, device and browser information, cookies
Usage data: gameplay activity, login history, and communications with our support team

3. How we use your data

We process personal data for the following purposes:

Purpose	Basis
Creating and managing your account, processing deposits/withdrawals	Performance of our agreement with you
Identity and age verification (KYC)	Legal and regulatory compliance
Preventing fraud, money laundering, and multi-accounting	Legal obligation / legitimate interest
Responding to support requests	Performance of our agreement with you
Sending marketing communications (where opted in)	Consent
Improving our platform and services	Legitimate interest

4. Cookies

We use cookies and similar technologies to keep the site functioning properly, remember your preferences, and understand how players use our platform. You can manage cookie preferences through your browser settings or our cookie banner. Some cookies are essential for the site to work and can’t be disabled.

5. Crypto transactions

Because Cashy Casino supports cryptocurrency deposits and withdrawals, please note that blockchain transactions are, by their nature, recorded on a public ledger. While we don’t publicly link your wallet address to your identity, transaction data on the blockchain itself is outside our control and is not something we can delete.

6. Who we share data with

We may share your data with:

Payment and crypto processing providers, to complete transactions
Identity verification providers, to complete KYC checks
Regulatory or law enforcement authorities, where legally required
IT and hosting providers who support our platform

We don’t sell your personal data to third parties.

7. How long we keep your data

We retain personal data for as long as necessary to provide our services and to meet legal, regulatory, and anti-money-laundering obligations, even after account closure in some cases.

8. Your rights

Depending on your location, you may have rights to:

Access the personal data we hold about you
Request correction of inaccurate data
Request deletion of your data, where legally possible
Object to or restrict certain processing
Request a copy of your data in a portable format
Withdraw consent for marketing at any time

To exercise any of these rights, contact us at [email protected]. Note that some data (e.g., KYC and transaction records) may need to be retained regardless of a deletion request, due to regulatory obligations.

9. Security

We use industry-standard security measures, including encryption, to protect your data from unauthorized access, loss, or misuse.

10. International data transfers

As an international platform, your data may be processed in countries other than your own. Where required, we take appropriate steps to ensure your data remains protected in line with applicable data protection standards.

11. Changes to this policy

We may update this Privacy Policy from time to time to reflect changes in our practices or legal requirements. The current version is always available on this page.