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Home › Privacy Policy

This Privacy Policy explains how Betspino Casino, operated by Cashbit Group N.V. ("Betspino", "we", "us", "our"), collects, uses, stores, and protects personal data when you visit or use the website at betspino-casino.bet. Please read this document carefully before creating an account or using our services. By registering with us, you confirm that you have read and understood this Policy.

1. Data Controller

The data controller responsible for your personal information is:

  • Company name: Cashbit Group N.V.
  • Operating website: betspino-casino.bet
  • Licence: Curaçao eGaming — Licence #157923

Cashbit Group N.V. is incorporated and licensed under the laws of Curaçao and is responsible for determining how and why your personal data is processed. If you have any questions regarding this Policy or your personal data, please contact us using the details set out in Section 14 below.

2. Scope of This Policy

This Policy applies to all individuals who:

  • visit betspino-casino.bet, whether or not they are registered users;
  • register for and hold an account with Betspino;
  • access the casino lobby, live casino, sportsbook, or any other product available on our platform;
  • contact our customer support team via live chat, email, or any other channel;
  • participate in promotions, bonuses, or the Betspino VIP programme;
  • make deposits or withdrawals through any of our supported payment methods.

This Policy does not extend to third-party websites or services that may be linked from our platform. We encourage you to review the privacy policies of any such third parties independently.

3. Information We Collect

We collect personal data in a number of ways, including information you provide directly to us, information we collect automatically when you use our services, and information we receive from third parties.

3.1 Information You Provide Directly

  • Account registration: full name, date of birth, nationality, residential address, email address, and telephone number.
  • Identity verification (KYC): copies of government-issued photographic identification (such as a passport or national identity card), proof of address (such as a recent utility bill or bank statement), and, where required, source-of-funds or source-of-wealth documentation.
  • Payment information: details associated with your chosen deposit or withdrawal method — for example, card numbers (partially masked), e-wallet account identifiers, bank account details, or cryptocurrency wallet addresses connected to methods such as Bitcoin, ETH, LTC, USDT, DOGE, or XRP. We do not store full card numbers on our servers; card data is handled directly by our payment processors.
  • Communications: messages, queries, or complaints submitted to our 24/7 live chat team or via email, including any attachments you provide.
  • Responsible gambling self-declarations: any information you volunteer when setting deposit limits, loss limits, session limits, self-exclusion requests, or when completing responsible gambling assessments.
  • Promotional participation: preferences, responses, and selections made when opting into welcome offers, cashback promotions, reload bonuses, Free Spin campaigns, or VIP programme tiers.

3.2 Information Collected Automatically

  • Usage data: pages visited on betspino-casino.bet, games launched, session duration, betting activity across slots, live casino, sportsbook, and crash games, wagering history, and promotional interactions.
  • Device and technical data: IP address, browser type and version, operating system, device type (including mobile browser and Android APK usage), screen resolution, and language settings.
  • Cookies and similar technologies: session cookies, persistent cookies, pixel tags, and local storage objects. Further details are provided in Section 10 below.
  • Geolocation data: approximate geographic location derived from your IP address for the purposes of regulatory compliance and restricted territory detection.
  • Transaction logs: records of all deposits, withdrawals, bonus activations, wagering activity, and cashouts, including timestamps, amounts, and the payment methods used.

3.3 Information Received from Third Parties

  • Identity and fraud verification providers: information returned by KYC and anti-money laundering (AML) screening services to confirm your identity, verify documents, and assess financial crime risk.
  • Payment processors and banking partners: transaction confirmation data, charge-back notifications, and fraud flags from providers handling iDEAL, Trustly, Visa, Mastercard, Skrill, Neteller, Apple Pay, Paysafecard, and cryptocurrency processors.
  • Responsible gambling databases: where applicable and permitted by law, information from self-exclusion registers or responsible gambling schemes to which you may have subscribed.
  • Marketing analytics partners: aggregated or pseudonymised data relating to campaigns that directed you to betspino-casino.bet, used to understand the effectiveness of our advertising activities.

4. Purposes and Legal Bases for Processing

We only process your personal data where we have a lawful basis for doing so. The table below sets out the primary purposes for which we process personal data and the corresponding legal basis.

Purpose of Processing Legal Basis
Creating and managing your Betspino account Performance of a contract
Processing deposits and withdrawals (including minimum deposit of €20 and minimum withdrawal of €40) Performance of a contract
Verifying your identity (KYC) before processing your first withdrawal Legal obligation; performance of a contract
Complying with anti-money laundering, counter-terrorism financing, and Curaçao eGaming licensing obligations under Licence #157923 Legal obligation
Detecting and preventing fraud, cheating, and unauthorised access Legitimate interests; legal obligation
Applying and monitoring withdrawal limits (€10,000/week; €20,000/month) and enforcing terms and conditions Performance of a contract; legitimate interests
Administering welcome bonuses, Free Spins, cashback offers, reload promotions, and VIP programme benefits Performance of a contract
Providing 24/7 customer support in English and Dutch via live chat and email Performance of a contract; legitimate interests
Responsible gambling monitoring, including setting limits, flagging patterns of concern, and processing self-exclusion requests Legal obligation; legitimate interests; vital interests
Sending you marketing communications about offers, promotions, and new products Consent (where required); legitimate interests
Improving our website, lobby, sportsbook, and mobile experience (Android APK and mobile browser) Legitimate interests
Complying with court orders, regulatory investigations, or other legal processes Legal obligation

Where we rely on legitimate interests as our legal basis, we have assessed that our interests are not overridden by your interests, rights, or freedoms. You may object to processing based on legitimate interests at any time — see Section 12 for your rights.

Where we rely on consent, you may withdraw that consent at any time without affecting the lawfulness of processing carried out prior to withdrawal.

5. Know Your Customer (KYC) and Anti-Money Laundering

As a licensed online gambling operator under Curaçao eGaming Licence #157923, Betspino is required to implement robust identity verification and anti-money laundering procedures. Your first withdrawal from betspino-casino.bet requires successfully completed KYC verification before funds can be released.

KYC verification may include, but is not limited to:

  • Proof of identity: a valid, government-issued photo ID (passport, national identity card, or driving licence).
  • Proof of address: a document issued within the last three months confirming your residential address, such as a utility bill or bank statement.
  • Proof of payment method: documentation confirming ownership of the payment method used to deposit, which may include a photograph of your card showing the first six and last four digits, a screenshot of your e-wallet account, or confirmation of your cryptocurrency wallet address.
  • Source of funds or source of wealth documentation: requested where transaction volumes, patterns, or risk assessments indicate that additional due diligence is required under our AML obligations.

Personal data collected during KYC is used solely to verify your identity, fulfil our regulatory obligations, prevent financial crime, and protect the integrity of our platform. We retain KYC documentation for the periods described in Section 8 below. Failure to complete KYC when requested may result in your withdrawal being held and, in certain circumstances, account suspension.

6. Responsible Gambling and Vulnerable Players

Betspino takes its responsible gambling obligations seriously. Where you interact with our responsible gambling tools — including deposit limits, loss limits, session time limits, cool-off periods, or self-exclusion requests — the personal data you provide and the records generated are processed to:

  • apply and enforce the restrictions you have requested on your account;
  • monitor your gambling activity for indicators of problem gambling behaviour;
  • contact you with information about responsible gambling resources where appropriate;
  • share data with recognised responsible gambling organisations or self-exclusion registers where legally required or in your vital interests.

We may use your gameplay data (such as session frequency, wagering volume, deposit patterns, and bonus usage) to identify accounts that may indicate harmful gambling behaviour. Where we identify concerns, we may proactively intervene, apply voluntary account restrictions, or direct you to professional support services.

If you wish to self-exclude from betspino-casino.bet, please contact our support team via live chat or email. Self-exclusion requests are processed promptly, and your data will be retained in a restricted manner to ensure the exclusion is honoured and not reversed inadvertently.

7. Sharing Your Personal Data

We do not sell your personal data. We do not share it with third parties for their own independent marketing purposes. We may share your personal data with the categories of recipients listed below, strictly to the extent necessary for the stated purpose.

7.1 Payment Service Providers and Processors

We share relevant transaction and identity data with the providers of our supported deposit and withdrawal methods, including iDEAL, Trustly, Visa, Mastercard, Skrill, Neteller, Apple Pay, Paysafecard, and cryptocurrency processing partners. These providers operate under their own privacy policies and data security frameworks, and receive only the data required to process your transaction.

7.2 Identity Verification and KYC Providers

Your identity documents and verification data may be shared with specialist third-party KYC, AML screening, and fraud prevention services engaged by Cashbit Group N.V. to fulfil our regulatory obligations. These providers act as data processors on our behalf and are contractually bound to protect your data.

7.3 Game Providers and Software Studios

Our lobby is powered by 47+ studios, including Pragmatic Play, Play'n GO, Evolution Gaming, Nolimit City, ELK Studios, Relax Gaming, BGaming, LuckyStreak, SmartSoft, Playtech, and others. To deliver games to you, certain technical data (such as your session token and account identifier) may be passed to these providers. Game providers do not receive your full personal profile and are contractually prohibited from using shared data for any purpose other than delivering the relevant game service.

7.4 Regulatory Authorities and Law Enforcement

We may disclose personal data to Curaçao eGaming, other competent regulatory bodies, law enforcement agencies, or courts where we are legally required to do so, or where we believe disclosure is necessary to protect our legal rights, prevent fraud, or protect the safety of our users or the public.

7.5 Professional Advisers

We may share data with legal, financial, or compliance advisers where necessary for the conduct of our business, subject to professional obligations of confidentiality.

7.6 Business Transfers

In the event of a merger, acquisition, restructuring, or sale of all or part of Cashbit Group N.V.'s business, your personal data may be transferred to the relevant successor entity. You will be notified of any such transfer in accordance with applicable data protection law.

8. Data Retention

We retain your personal data only for as long as necessary to fulfil the purposes for which it was collected, to comply with our legal and regulatory obligations, and to resolve any disputes or enforce our agreements.

Category of Data Retention Period
Account registration details Duration of account plus 5 years after closure, or as required by applicable law
KYC documentation and identity verification records Minimum 5 years from account closure or last transaction, in line with AML obligations
Transaction and financial records (deposits, withdrawals, bonus activity) Minimum 5 years, or longer if required by regulatory authority
Gameplay and wagering history Duration of account plus 5 years after closure
Responsible gambling records (limits, self-exclusions) Duration of restriction plus 5 years, to prevent circumvention
Customer support communications 3 years from last interaction, unless relevant to ongoing proceedings
Marketing preferences and consent records Until withdrawal of consent plus 3 years for evidential purposes
Technical and usage logs Up to 12 months, unless required for fraud or legal investigation

When data is no longer required, we ensure it is securely deleted or anonymised in accordance with our internal data destruction procedures.

9. International Data Transfers

Cashbit Group N.V. is incorporated in Curaçao, and some of the third parties we work with — including game providers, KYC suppliers, and payment processors — may operate or store data in countries outside your country of residence. Where such transfers occur, we take steps to ensure that your data is protected to a standard that is comparable to applicable data protection requirements, including through the use of contractual safeguards with our processors and sub-processors. If you would like further information about the specific safeguards in place for any particular transfer, please contact us using the details in Section 14.

10. Cookies and Tracking Technologies

Betspino uses cookies and similar tracking technologies on betspino-casino.bet to ensure the platform functions correctly, to improve your experience, and to understand how users interact with our services.

10.1 Types of Cookies We Use

  • Strictly necessary cookies: essential for the website and account functionality to operate — for example, keeping you logged in during a session or maintaining your language preference (Dutch or English).
  • Performance and analytics cookies: collect anonymised or pseudonymised data about how users navigate betspino-casino.bet, which games are most popular, and how the lobby and sportsbook are used, allowing us to improve these features.
  • Functional cookies: remember your preferences, such as preferred currency display, device type, and communication settings.
  • Marketing and targeting cookies: used to deliver relevant promotional content on and off our platform, and to measure the effectiveness of our advertising. These cookies are only placed with your consent where required.

10.2 Managing Cookies

You may control your cookie preferences through the cookie management tool displayed when you first visit betspino-casino.bet, or by adjusting your browser settings at any time. Please note that disabling strictly necessary cookies may impair the functionality of the website. Withdrawing consent for marketing cookies will not affect cookies already placed prior to withdrawal.

11. Security of Your Personal Data

We implement appropriate technical and organisational security measures to protect your personal data against unauthorised access, accidental loss, destruction, alteration, or disclosure. These measures include:

  • Encryption of data in transit using industry-standard TLS (Transport Layer Security) protocols.
  • Secure storage of account credentials, with passwords stored in hashed form.
  • Access controls that restrict employee access to personal data to those with a genuine operational need.
  • Regular review and testing of our security infrastructure.
  • Use of PCI-DSS compliant payment processors to handle card transaction data — we do not store full card numbers on our own servers.
  • Procedures for detecting, investigating, and reporting personal data breaches in accordance with applicable obligations.

Whilst we take all reasonable steps to protect your data, no transmission over the internet or electronic storage system can be guaranteed to be completely secure. You are responsible for keeping your account credentials confidential and for notifying us immediately if you suspect any unauthorised access to your Betspino account.

12. Your Rights

Depending on your country of residence and applicable data protection legislation, you may have some or all of the following rights in relation to your personal data held by Betspino. We are committed to handling all requests promptly and transparently.

Right What It Means
Right of access You may request a copy of the personal data we hold about you.
Right to rectification You may ask us to correct inaccurate or incomplete personal data.
Right to erasure You may ask us to delete your personal data in certain circumstances, subject to our legal retention obligations (see Section 8).
Right to restriction of processing You may ask us to restrict the processing of your data in certain circumstances — for example, while accuracy is contested.
Right to data portability Where processing is based on consent or contract and carried out by automated means, you may request your data in a structured, commonly used, machine-readable format.
Right to object You may object to processing based on legitimate interests or for direct marketing purposes. We will cease processing unless we can demonstrate compelling legitimate grounds.
Right to withdraw consent Where processing is based on your consent, you may withdraw it at any time without affecting prior lawful processing.
Rights related to automated decision-making You may request human review of any solely automated decisions that produce significant effects on you.

To exercise any of these rights, please contact us using the details in Section 14. We may ask you to verify your identity before acting on any request. We will respond within a reasonable timeframe and, in any event, no later than one calendar month from receipt of your request. Where a request is complex or numerous, we may extend this period by a further two months, in which case we will notify you of the extension and the reason for it.

If you are not satisfied with our response, or believe we are processing your data unlawfully, you have the right to lodge a complaint with the relevant data protection supervisory authority in your country of residence.

13. Marketing Communications

We may send you marketing communications about Betspino's promotions, offers, bonus campaigns (including welcome bonus information, cashback and reload promotions, Free Spins campaigns such as those on Gates of Olympus, and VIP programme news) where you have provided consent or where we are otherwise permitted to do so by applicable law.

You may opt out of receiving marketing communications from us at any time by:

  • clicking the "unsubscribe" link contained in any marketing email we send you;
  • updating your communication preferences within your Betspino account settings; or
  • contacting our support team via live chat or email as detailed in Section 14.

Opting out of marketing communications will not affect transactional or service communications, such as withdrawal confirmations, KYC requests, responsible gambling notifications, or changes to our terms and policies.

14. Contact Us

If you have any questions, concerns, or requests relating to this Privacy Policy or the way in which Betspino processes your personal data, please contact us using the following details:

  • Operator: Cashbit Group N.V.
  • Website: betspino-casino.bet
  • Live chat: available 24/7 via the chat widget on betspino-casino.bet (Dutch-language support available)
  • Email: available via the contact page on betspino-casino.bet

Our customer support team operates around the clock and is able to assist you in both English and Dutch. For data protection enquiries, please mark your communication clearly as a "Data Protection Request" to ensure it is directed to the appropriate team without delay.

15. Changes to This Privacy Policy

Betspino reserves the right to update or amend this Privacy Policy at any time to reflect changes in our practices, the services we offer, or applicable legal and regulatory requirements. When we make material changes to this Policy, we will notify registered users by posting a prominent notice on betspino-casino.bet and, where appropriate, by email. The date of the most recent revision will be indicated at the foot of this page. We encourage you to review this Policy periodically to stay informed about how we protect your information. Your continued use of betspino-casino.bet following notification of any changes constitutes your acknowledgement of the updated Policy.

16. Governing Law

This Privacy Policy is governed by the laws of Curaçao, in accordance with Betspino's licensing and operational framework under Curaçao eGaming Licence #157923 held by Cashbit Group N.V. Any disputes relating to this Policy that cannot be resolved through our internal complaints process shall be subject to the jurisdiction of the competent courts of Curaçao, without prejudice to any mandatory statutory rights you may hold under the laws of your country of residence.

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