Aceasta este versiunea 2.5 a Politicii de confidențialitate a Winzon Group LTD, actualizată ultima dată la 24 noiembrie 2023
AML | Anti-money laundering and countering the financing of terrorism as defined in the 5th AML directive and the FATF Recommendations. |
Anti-spălare a banilor și combaterea finanțării terorismului, astfel cum sunt definite în b | Data Protection Officer. |
EEA | European Economic Area. |
EU | European Union. |
GDPR | Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC ( General Data Protection Regulation). |
PEP | Politically exposed person. Such status is also applicable to family members or persons known to be close associates of politically exposed persons. |
Player | End-customer, who participates or takes preparatory steps to use Services provided by WINZON. References in this policy to you or your are references to player. |
Services | As appropriate, the services offered for the time being by WINZON through the website and/or via any mobile or tablet application. |
Website | https://77spins.com and/or any other website owned or operated by WINZON. |
WINZON | Winzon Group Ltd., reg.no. C89900 with the registered office at MK Business Centre 115A, Floor 2, Valley Road, Birkirkara BKR 9022, Malta. References in this policy to us, our, we or company are references to WINZON. |
Responsabil cu protecția datelor.
WINZON processes personal data of the players as data subjects – in the context of this policy the data subject and the player have the same meaning, and by a term data – it is assumed the personal data of the players, which are processed by WINZON.
WINZON este operatorul datelor personale ale jucătorilor, iar jucătorul poate contacta WINZON și DPO la compliance@winzon.com sau prin poștă la:
Ne rezervăm dreptul, la discreția noastră completă, de a schimba, modifica, adăuga și/sau elimina porțiuni din această politică de confidențialitate în orice moment. Veți fi informat în prealabil de către noi cu privire la orice modificări importante aduse acestei politici de confidențialitate (precum și la alți termeni și condiții relevante pentru site-ul web.
Prin prezenta recunoaștem că, prin colectarea datelor dvs. personale, așa cum se menționează în prevederea anterioară, suntem obligați să respectăm GDPR și Legea privind protecția datelor (CAP 586) din Malta. Vom proteja datele dvs. personale și vom respecta confidențialitatea dvs. în conformitate cu cele mai bune practici de afaceri și cu legile aplicabile.
Data processed | Processing purpose | Legal basis for the processing |
Identification & Verification data (incl. AML data) - name, surname, maiden name (if applicable), mailing/residence/permanent address, incl. proof of address (copy of utility bill, bank reference letter, etc.), date of birth, place of birth (if applicable), identity card/passport data (incl. copy of the ID card/passport), nationality, media involvement, Power of Attorney (if applicable), family members, degrees and qualifications, schools/universities attended, employment history and information | Age, identity and contact details verification. | Compliance with a legal obligation. |
To establish and investigate any suspicious behavior in order to protect our business from any risk and fraud. | Legitimate interest (detection and prevention of fraud). | |
To execute and manage payment transactions. | Contractual necessity. | |
For AML and due diligence purposes. | Compliance with a legal obligation. | |
Contact data - name, surname, maiden name (if applicable), phone number, email address, mailing/residence/permanent address, incl. proof of address (copy of utility bill, bank reference letter, etc.) | To fulfill WINZON’s obligations on reporting to regulators/ law enforcement authorities. | Compliance with a legal obligation. |
To establish and investigate any suspicious behavior in order to protect WINZON’s business from any risk and fraud | Legitimate interest (detection and prevention of fraud). | |
Monitoring and evaluation of transactions and bets, control and comparison of such information for accuracy and verification with third parties. | Legitimate interest (ensuring the accuracy and legal nature of the information provided). | |
To set up a gaming account on WINZON’s system and register a player as a new user. | Contractual necessity. | |
To manage WINZON’s and player’s ongoing relationship and provide a player with customer care services. | Contractual necessity. | |
To perform statistical analysis in order to improve and upgrade WINZON’s current services/games and develop updated or new games. | Legitimate interest (service reports & business development. | |
To allow a player to take part in any potential loyalty scheme on website. | Legitimate interest (loyalty program purposes). | |
To subscribe to a newsletter, campaigns and/or to be added to a mailing list. | Player’s consent. | |
Monitoring and evaluation of a player’s gambling behavior/habits and activities for personalized offers, bonuses and user interface. | Player’s consent. | |
To present a player offers, promotions and new services/games. | Player’s consent. | |
To participate in any online survey or poll. | Player’s consent. | |
For AML and due diligence purposes. | Compliance with a legal obligation. | |
Social media marketing. | Legitimate interest (to promote WINZON’s own services, to develop WINZON’s business and enhance relationship with the player by targeted offers) OR Player’s consent. | |
Registration data - name, surname, maiden name (if applicable), username, password, date of birth, place of birth (if applicable), country of residence and address (if applicable), gender | To register a data subject as a new player, to identify the player and verify the player when he/she access to his/her gaming account to allow him/her to participate in games. | Contractual necessity. |
AML and due diligence purposes. Conduct AML investigations (e.g., verifying identity, age, address and if you are a politically exposed person) and other investigations during the customer relationship. | Compliance with a legal obligation. | |
To fulfill Winzon's obligations on reporting to regulators / law enforcement authorities. | Player’s consent. | |
To establish and investigate any suspicious behavior in order to protect our business from any risk and fraud. | Legitimate interest (detection and prevention of fraud). | |
To enforce our terms and conditions. | Legitimate interest (ensuring WINZON maintains an accurate record on WINZON’s system). | |
Monitoring and evaluation of transactions and bets, control and comparison of such information for accuracy and verification with third parties. | Legitimate interest (ensuring the accuracy and legal nature of the information provided). | |
To perform statistical analysis in order to improve and upgrade WINZON’s current services/games and develop updated or new games. | Legitimate interest (service reports & business development). | |
To allow the player to take part in any potential loyalty scheme on Winzon's web site. | Legitimate interest (loyalty program purposes) | |
To subscribe to a newsletter, campaigns and/or to be added to a mailing list. | Player’s consent. | |
Monitoring and evaluation of the player's gambling behavior/habits and activities for personalized offers, bonuses and user interface. | Player’s consent. | |
To present the player offers, promotions and new services/games. | Player’s consent. | |
To participate in any online survey or poll. | Player’s consent. | |
Financial & Payments data - financial status information (bank statement including through open-banking solutions subject to your authorization, source of income and source of wealth - copy of bank notice, payment account statement, etc.), bank/PSPs details, masked credit card details (e.g., last 4 digits of the credit card), payment account number, bank transfer information (data requested and processed differs country by country and PSP by PSP) such as currency, location, amount/value, player IP, username, token, transaction information (transaction history, transaction attempt history), proof of e-wallet ownership, tax identification number, territory applicable personal identification where required or permitted by law | To verify the transaction is not fraudulent and make relevant cross-checking to avoid chargebacks. | Compliance with a legal obligation. |
AML and due diligence purposes. Conduct AML investigations (e.g., verifying identity, age, address and if a player is/is not a politically exposed person) and other investigations during the customer relationship. | Compliance with a legal obligation. | |
To fulfill WINZON’s obligations on reporting to regulators/ law enforcement authorities. | Compliance with a legal obligation. | |
To establish and investigate any suspicious behavior in order to protect WINZON’s business from any risk and fraud. | Legitimate interest (detection and prevention of fraud). | |
Monitoring and evaluation of transactions and bets, control and comparison of such information for accuracy and verification with third parties. | Legitimate Interest (ensuring the accuracy and legal nature of the information provided). | |
To perform statistical analysis in order to improve and upgrade WINZON’s current services/games and develop updated or new games. | Legitimate Interest (service reports & business development). | |
To allow you to take part in any potential loyalty scheme on Our site. | Legitimate interest (loyalty program purposes). | |
To execute and manage payment transactions. | Contractual necessity. | |
Responsible gaming data - name, surname, maiden name (if applicable), mailing/residence/permanent address, phone number, email address, date of birth, place of birth (if applicable), country of residence, transaction information (transaction history, transaction attempt history), Self-exclusion, Identification & Verification data | To adhere to WINZON’s Responsible Gaming and/or Self-exclusion obligations. | Compliance with a legal obligation. |
Responsible gaming profiling. | Compliance with a legal obligation. | |
Data required for marketing purposes – name, surname, mailing address, phone number, email address, proof of opt-in consent (where required), proof of objections to marketing, website data and online identifiers (such as IP address, and other information generated by the player’s browser | To provide you with marketing material that You have requested from us or that we are otherwise authorized to send you. | Player’s consent (where required) OR Legitimate interest (for marketing purposes, where WINZON does not require Player’s consent & to improve WINZON’s services). |
To personalize your customer experience. | Player’s consent (where required) OR Legitimate interest (for marketing purposes, where WINZON does not require Player’s consent & to improve WINZON’s services). | |
Online activity data - traffic data, geo-location data, weblogs and communication data | To detect and prevent fraud. | Legitimate interest (detect and prevent fraud). |
To fulfill WINZON’s obligations on reporting to regulators / law enforcement authorities. | Compliance with a legal obligation. | |
AML and due diligence purposes. Conduct AML investigations (e.g., verifying identity, age, address and if you are a politically exposed person) and other investigations during the customer relationship. | Compliance with a legal obligation. | |
To ensure that our services are only provided to territories we is licensed to operate in. | Compliance with a legal obligation. | |
Self-exclusion data – data pertaining you and your self-exclusion such as Registration data and Contact data, and your self-exclusion information such as reason, start and date, utilization of self-exclusion tools such as exclusions, session limit, loss limit, wager limit, deposit limit, reality check | To adhere to WINZON’s Responsible Gaming and/or Self-exclusion obligations. | Compliance with a legal obligation. |
To fulfill WINZON’s obligations on reporting to regulators / law enforcement authorities. | Compliance with a legal obligation. | |
To manage WINZON’s relationship with the player, to communicate with the player, to provide the player with access to WINZON’s services and any ancillary services. | Contractual necessity OR Compliance with a legal obligation. | |
Transaction & Usage data – data generated through your use of our services and include payments to and from you (deposits, withdrawals, failed deposits and reversed withdrawals) and other details of services you have purchased from us (such as bets, wagers (real and bonus), wins), date and time of the transactions, gaming account balances (bonus and real), bonuses used (conversion and forfeiture), bonuses turnover, bonuses balance, channels used, transaction games player, language, country | To allow the player to use WINZON’s services. | Contractual necessity. |
To process and manage payment transactions. | Contractual necessity. | |
To manage WINZON’s relationship with the player, to communicate with the player, to provide the player with access to WINZON’s services and any ancillary services | Contractual necessity OR Compliance with a legal obligation. | |
For AML and due diligence purposes. | Compliance with a legal obligation. | |
Responsible gaming profiling. | Compliance with a legal obligation. | |
Customer segmentation for the purpose of tailored offers and bonuses sent via direct marketing. | Legitimate interest (to promote WINZON’s own services, to develop WINZON’s business and enhance relationship with the player by targeted offers). | |
Loyalty program purposes to (i) offering bonuses and other gifts which would be of interest to the player, based on previous bonuses or gifts the player may have benefited from, and (ii) contacting the player on his/her preferred contact channels. | Legitimate interest (to promote WINZON’s own services, improve player’s experience with WINZON’s services and for offer the player tailored loyalty programme). | |
Customer segmentation for the loyalty program purposes and reasonable gambling purposes. | Compliance with a legal obligation OR Legitimate interest (to promote WINZON’s services, improve player’s experience with WINZON’s services and for offer the player tailored loyalty programme). | |
Commercial business analysis for the creation of standard, periodical as well as ad hoc reports. | Legitimate interest (to develop WINZON’s products/services and grow WINZON’s business). | |
Web analytics. | Legitimate interest (to develop WINZON’s products/services and grow WINZON’s business). | |
Games recommendation. | Legitimate interest (to provide customized, quality experiences for the players). | |
Login data – includes internet protocol (IP) address, your logins (first login, last login, last failed login), duration of logins, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform and other technology on the device you use to access our services | To register a data subject as a new player, to identify the player and verify the player when he/she access to his/her gaming account to allow him/her to participate in games. | Contractual necessity. |
To establish and investigate any suspicious behaviour in order to protect WINZON’s business from any risk and fraud. | Legitimate interest (to detect and prevent fraud). | |
Profile data – includes internal notes to your gaming account, interests, preferences, feedback, information about events which you have attended; your preferences as to whether you wish to attend any events, and what type of events you prefer; any bonus/cash back deals, or bonus preference you have been offered or benefitted from; whether you have received any giveaways or/and your preferences regarding what type of gifts you would like to receive; your preferences as to contact channels; information regarding your hobbies and interests | To manage WINZON’s relationship with the player, to communicate with the player, to provide the player with access to WINZON’s services and any ancillary services. | Contractual necessity OR Compliance with a legal obligation. |
Direct marketing of WINZON’s own services – loyalty programme. | Legitimate interest (to promote WINZON’s own services, to develop WINZON’s business and enhance relationship with the player by targeted offers) OR Player’s consent. | |
Loyalty program purposes to (i) offering bonuses and other gifts which would be of interest to the player, based on previous bonuses or gifts the player may have benefited from, and (ii) contacting the player on his/her preferred contact channels. | Legitimate interest (to promote WINZON’s own services, improve player’s experience with WINZON’s services and for offer the player tailored loyalty programme). | |
Marketing communication data – includes your preferences in receiving marketing from us (opt in/ opt out), as well as your Contact data and Registration data | Direct marketing of WINZON’s own services – including bonuses and offers. | Legitimate interest (to promote WINZON’s own services, to develop WINZON’s business and enhance relationship with the player) OR Player’s consent. |
Direct marketing of WINZON’s own services – loyalty programme. | Legitimate interest (to promote WINZON’s own services, to develop WINZON’s business and enhance relationship with the player by targeted offers) OR Player’s consent. | |
Analytics data – include various data generated with respect to your use of our websites and our services such as your player ID, language, location, browser data, campaigns used, channels used, device, payment provider, Transaction & Usage data, and in case of online acquisition analytics also pages visited, postcards clicked, scroll depth. Certain information is collected using cookies and/or similar tracking technology (please see further section “Cookies”) | Commercial business analysis for the creation of standard, periodical as well as ad hoc reports. | Legitimate interest (to develop WINZON’s products/services and grow WINZON’s business). |
Web analytics. | Legitimate interest (to develop WINZON’s products/services and grow WINZON’s business). | |
Other Communication data – generated as part of communications with us (via recorded calls, chats, emails or SMS, etc.), which may include various data such as network communication data, content of the communication including your intentions, interests, complaints, preferences, as well as internal communication and notes | To manage WINZON’s relationship with the player, to communicate with the player, to provide the player with access to WINZON’s services and any ancillary services | Contractual necessity OR Compliance with a legal obligation. |
To establish and investigate any suspicious behaviour in order to protect WINZON’s business from any risk and fraud. | Legitimate interest (to detect and prevent fraud). | |
Identification and investigation of gaming activity for responsible gaming purposes. | Compliance with a legal obligation. | |
Responsible gaming profiling. | Compliance with a legal obligation. |
Nu colectăm nicio categorie specială de date despre dvs. (aceasta include detalii despre rasa sau etnia dvs., convingerile religioase sau filozofice, viața sexuală, orientarea sexuală, opiniile politice, apartenența la sindicate, informații despre sănătatea dvs. și date genetice și biometrice). Cu toate acestea, din experiența noastră, nu putem exclude faptul că, la propria dvs. discreție, ne trimiteți astfel de date în comunicarea cu noi.
Vă rugăm să rețineți că, deși documentele de identitate sunt procesate, imaginile conținute în acestea nu sunt prelucrate din punct de vedere tehnic pentru a permite sau confirma o potrivire unică de identificare. Prin urmare, astfel de date nu trebuie considerate date biometrice (categorie specială de date).
Datele dvs. nu vor fi dezvăluite unor terțe părți decât dacă o astfel de dezvăluire este necesară pentru procesarea cererilor dvs. în legătură cu participarea dvs. la jocuri sau pariuri; sau dacă este impusă de lege; sau dacă trebuie să facem acest lucru pentru a îndeplini în mod responsabil obligațiile antifraudă și AML la care suntem supuși.
Deoarece partenerii de afaceri sau furnizorii sau prestatorii de servicii ai WINZON pot fi responsabili pentru anumite părți ale funcționării sau operării generale a site-ului web și a serviciilor oferite, datele cu caracter personal le pot fi dezvăluite acestora în scopurile menționate mai sus, în numele WINZON. Angajații WINZON, în special Asistența Clienți, Echipa de Plăți și alți angajați vor avea, de asemenea, acces la datele dvs. personale în scopul executării sarcinilor lor și pentru a vă oferi asistență și servicii.
Categoriile generale de destinatari ai datelor cu caracter personal sunt prezentate mai jos:
- furnizori de jocuri în scopul furnizării de jocuri și în scopuri de gestionare a riscurilor,
- PSP/banci pentru a efectua tranzacții de plată (depuneri și retrageri),
- furnizori de marketing și parteneri de marketing, inclusiv, dar fără a se limita la aceștia, afiliați, pentru a efectua anumite activități de marketing în numele WINZON,
- consultanți de marketing pentru a oferi consultanță de marketing pentru WINZON,
- furnizori de servicii care permit comunicarea cu dvs. din punct de vedere tehnic (prin e-mail, chat, SMS, telefon),
- furnizori tehnici pentru a sprijini funcționarea site-ului web și a sistemelor noastre tehnice (atât front-end, cât și back-end),
- administratori tehnici ai bazei de date pentru a menține funcționarea bazei de date,
- furnizori AML care furnizează și/sau prelucrează anumite date în scopul respectării obligațiilor noastre AML,
- furnizori de servicii privind sau organizarea și rezervarea de e-mailuri, călătorii și/sau livrarea de cadouri și cadouri în ceea ce privește programul nostru de loialitate (dacă există),
- furnizori de servicii cloud pentru furnizarea de servicii bazate pe cloud, cum ar fi stocarea sau găzduirea anumitor software,
- furnizori de servicii în scopul analizei datelor și/sau al informațiilor de afaceri,
- agenții de rating de credit, agenții de detectare a fraudelor, agențiile AML în scopul detectării și controlului fraudelor, în cadrul procesării contului dvs. de joc și a tranzacțiilor asociate,
- companii din cadrul grupului WINZON pentru a furniza anumite servicii/sprijin cu funcții ale Winzon,
- consilieri profesioniști, inclusiv avocați, bancheri, auditori și asigurători care furnizează servicii de consultanță, bancare, juridice, de asigurare și de contabilitate,
- parteneri și/sau investitori potențiali și existenți (incl. finanțatori) în contextul în care datele cu caracter personal reprezintă o valoare/un activ al companiei,
- potențiala entitate succesoare în timpul negocierilor sau entitatea succesoare în cazul unei tranziții de afaceri, cum ar fi o fuziune, o reorganizare corporativă sau o achiziție a întregii sau a unei părți din afacerea noastră către o altă companie, precum și compania care finanțează (sau ar putea finanța) WINZON și/sau companiile din grupul său.
Putem dezvălui datele dvs. cu caracter personal cu categoriile de destinatari numite mai sus, în conformitate cu un contract scris între noi și fiecare destinatar respectiv.
Pentru a vă oferi un serviciu eficient, noi și/sau furnizorii noștri de servicii putem transfera datele dvs. personale dintr-o țară în alta la nivel mondial.
- Dacă transferăm date în afara/în interiorul SEE/UE, vom respecta protocoalele de transfer impuse de legislația UE. Datele dvs. cu caracter personal vor fi transferate în afara SEE/UE sau în orice altă țară din afara SEE/UE care a fost considerată de către Comisia Europeană ca oferind un nivel adecvat de protecție (denumite și
- În cazul în care datele cu caracter personal sunt transferate în afara SEE/UE, ne vom asigura că toate garanțiile și măsurile de protecție adecvate sunt puse în aplicare, după cum este necesar, inclusiv prin încorporarea unor contracte specifice aprobate de Comisia Europeană.
- SUM AND SUBSTANCE LTD, 30 St. Mary Axe, Londra, Anglia, EC3A 8BF, Regatul Unit. SUM & SUB oferă servicii de identificare. Informații suplimentare privind activitățile SUM & SUB pot fi găsite pe internet la adresa https://sumsub.com/.
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- să transmitem datele dvs. autorităților guvernamentale,
- să împărtășim orice date ale dvs. cu autoritatea (autoritățile) de reglementare a jocurilor de noroc relevante și cu alte organisme relevante, cum ar fi, agențiile de integritate sportivă sau asociațiile conexe, în cazul în care acest lucru este permis de lege,
- să împărtășim datele dvs. cu organismele sau organizațiile relevante de aplicare a legii și/sau de investigare a infracțiunilor și să le ajutăm pe acestea cu orice tip de investigație privind acțiunile dvs.,
- să răspundem la orice citație sau ordin judecătoresc sau la o solicitare oficială similară de date cu caracter personal.
- Pentru a simplifica procedura de înscriere, un proces separat, cum ar fi i) ID-ul bancar sau similar, ii) Facebook connect, iii) Google sign-in, iv) Apple Pay, v) Trustly sau vi) o opțiune similară Pay & Play, poate fi folosit ca sursă de identificare și verificare. În cazul în care se utilizează un astfel de proces, odată ce autorizația de acces și informațiile necesare sunt furnizate de dvs. la înscriere, datele personale (datele de înregistrare și datele de contact) vor fi introduse automat în profilul jucătorului din sursa terță pentru a facilita înregistrarea dvs. Astfel de date sunt utilizate așa cum se specifică în continuare în această politică de confidențialitate.
- Pentru a capta, stoca și permite căutarea și analiza jurnalelor în timp real în mod centralizat de la orice componentă din infrastructura și aplicațiile IT ale companiei noastre, folosim serviciile Graylog, Inc. Informații suplimentare despre activitățile Graylog, Inc pot fi găsite pe internet la
- Este posibil să împărtășim datele dvs. precum și cu terțe părți, inclusiv, dar fără a ne limita la orice companii care aparțin aceluiași grup de companii ca WINZON sau care sunt afiliate la WINZON, sau cumpărători sau investitori potențiali sau existenți ai companiei noastre sau ai oricărei companii din grupul WINZON sau afiliate la WINZON, cărora putem alege să le cedăm, să transferăm, să vindem sau să fuzionăm părți din operațiunile noastre, din activitatea noastră, din activele noastre sau ca urmare a unei restructurări. Alternativ, este posibil să încercăm să achiziționăm alte întreprinderi sau să fuzionăm cu acestea. Dacă se produce o schimbare în afacerea noastră, atunci noii proprietari pot utiliza datele dvs. cu caracter personal în același mod stabilit în această politică de confidențialitate.
- In the event that personal data is transferred outside of the EEA/EU, we will ensure that all appropriate safeguards and measures are put in place as required, including by incorporating specific contracts approved by the European Commission.
When applicable, your personal data, for the purpose of compliance with legal obligations, and/or our license conditions, and/or for the establishment, exercise, or defense of legal claims, is shared also with other companies within the same group. Likewise, for the same purposes, WINZON shares your data with other brands and respective brand owners (if any, which are operated under WINZON’s license.
WINZON uses several PSPs and banks. Your data might be stored both in the WINZON systems and in the systems of the PSPs and banks. With regard to the data processed, each party acts as an independent responsible body within the meaning of Art. 4 No. 7 GDPR. If you have any questions about data protection at the PSPs and the bank, you can contact the PSPs and the bank directly. The processing of data in connection with payments is based on Art. 6 b), f) GDPR. We also recommend that you inform yourself about the data protection regulations of the respective PSPs and/or the bank.
Insofar as we are legally obliged or otherwise entitled to check and verify your identity, including age, place of birth, place of residence, nationality and other data, we reserve the right to check and verify these data with the help of the following companies – verification service providers - in order to safeguard our legitimate interests. In addition, we may use these companies to carry out the necessary verification of the payment account and payment method, including the origin of assets and financial resources.
- SUM AND SUBSTANCE LTD, 30 St. Mary Axe, London, England, EC3A 8BF, UK. SUM & SUB offers identification services. Further information on SUM & SUB’s activities can be found on the Internet at https://sumsub.com/.
For this purpose, we will transmit the data you have entered to the companies named above. The companies then carry out a corresponding review and verification. The information received in this way is the basis of our decision on the establishment, implementation or termination of the contractual relationship. In addition, it is in WINZON’s legitimate interest to further process the data received from these providers for investigative purposes, to prevent fraud and to fulfil inquiries from or submissions to regulatory authorities.
Insofar as we are legally obliged or otherwise entitled to check if you are a PEP and you are not included in the Sanctions Lists, we reserve the right to check your data provided by you to us with the help of the following company in order to safeguard our legitimate interests.
- dilisense GmbH, Weinbergstrasse 131, 8006 Zurich, Switzerland. Dilisense offers PEP database and Sanctions Lists check. Further information on dilisence activities can be found on the Internet at https://dilisense.com.
The information received in this way is the basis of our decision on the establishment, implementation or termination of the contractual relationship. In addition, it is in WINZON’s legitimate interest to further process the data received from these providers for investigative purposes, to prevent fraud and to fulfil inquiries from or submissions to regulatory authorities.
We also reserve the right to carry out security checks at any time to confirm the accuracy of your identity, age, login and other details, and to check whether your use of our services and your financial transactions may violate our Terms of Use and applicable laws. Security checks may include information about possible fraudulent activities or other confirmations of your information using third-party databases. If we have a legitimate interest within the meaning of Art 6 f) GDPR, we may use the data collected about you and pass it on to third parties, if this is necessary for us to carry out security checks or if we consider this to be necessary in order to check the information you have provided when using our services. If necessary, this can include the transfer of this information abroad, including to countries outside the EU/EEA.
For example, if you are suspected to have breached our Terms of Use or any applicable laws (for example when we suspect that a crime may have been committed), or for the purpose of preventing, detecting or suppressing fraud or other criminal activity, we have a right to:
- forward your data to the government authorities,
- share any your data to the relevant gambling regulator(s) and other relevant bodies such as, sports integrity agencies or related associations where this is permitted by law,
- share your data with relevant law enforcement and/or crime investigation bodies or organisations and assist the same with any type of investigation into your actions,
- respond to any court subpoena or order or similar official request for personal data.
Moreover, we may collect your background information by using so-called OSINT analyses (Open-Source Intelligence) collected from publicly available sources (e.g., Google search, all social media services like Facebook, Twitter, Pinterest, Instagram, LinkedIn, as well as other services/sites).
Inquiries to verification service providers and PEP status and Sanctions Lists check service providers and other third parties involved by us as part of the above-named checks may be saved by these service providers. The respective service provider is the (separate) responsible body for this storage within the meaning of Art. 4 No. 7 GDPR. If you have any questions about data protection at the above-named service providers, you can contact the above-named service providers directly.
If a player is registered with a national self-exclusion register certain Self-Exclusion data is also received from such register. In particular, information on whether you are/are not self-excluded. This information is received once you login. Registration with such a register means that you cannot register with us, and you will not be able to log on to your gaming account. You will also not be sent any commercial messages directed to you personally.
Where national laws establishing self-exclusion registers require the communication, disclosure, or update of self-exclusion data, we will have an obligation to promptly communicate to the authority responsible for such register, any data and information as stipulated under the applicable legal framework, such as, information relating to players who have decided to make use of self-exclusion tools, as well as players who have opted for the subsequent reactivation of the gaming account.
The processing of data in connection with the above-named checks is done on the basis of Art. 6 c), f) GDPR.
For the sake of completeness, hereby we expand the description of some of the categories of recipients of the personal data provided in Section 6 above, which are:
- To simplify the sign-up procedure a separate process, such as i) bank ID or similar, ii) Facebook connect, iii) Google sign-In, iv) Apple Pay, v) Trustly or vi) a similar Pay & Play option, may be used as a source for identification and verification. If such a process is used, once the authorization of access and the necessary information is provided by you upon sign-up, personal data (Registration data and Contact data) will be automatically fed to the player profile from the third-party source to facilitate your registration. Such data is used as further specified in this Privacy Policy.
- In order centrally capture, store, and enable real-time search and log analysis from any component in the IT infrastructure and applications of our company, we use Graylog, Inc services. Further information on Graylog, Inc activities can be found on the Internet at https://www.graylog.org/privacy-policy/.
- We may share your data as well as with third parties, including but not limited to any companies belonging to the same group of companies as WINZON or affiliated to WINZON, or potential or existing purchasers or investors of our company or any company within WINZON’s group or affiliated to WINZON, to whom we may choose to assign, transfer, sell, or merge parts of our operations, business, our assets, or as a result of restructuring. Alternatively, we may seek to acquire other businesses or merge with them. If a change happens to our business, then the new owners may use your personal data in the same way as set out in this Privacy Policy.
În cazul în care sunt disponibile legături ale unor terțe părți, vă rugăm să aveți în vedere faptul că, atunci când se face clic pe link, nu mai avem nicio influență asupra datelor colectate și utilizate de acest furnizor. Puteți găsi informații mai detaliate privind colectarea și utilizarea datelor în politica de confidențialitate a furnizorului respectiv. Deoarece WINZON nu are niciun control asupra colectării și utilizării datelor în această privință, WINZON nu își poate asuma nicio responsabilitate în acest sens.
Toate datele cu caracter personal pe care le vom păstra vor fi protejate în cel mai bun mod posibil și vor fi utilizate numai în scopuri compatibile cu legile aplicabile privind protecția datelor, precum și cu orice alte legi aplicabile.
Where your data is no longer required by us, we will either securely delete or anonymize the personal data in question. Whenever is it not possible or feasible for us to make use of anonymous and/or anonymized data (in a manner that does not identify any users of the website or customers of our services), we are nevertheless committed to protecting your privacy and the security of your personal data at all times.
In the processing of your gaming account and associated transactions, we may have recourse to credit rating agencies, fraud detection agencies, anti-money laundering agencies. These agencies may keep a record of your data. You hereby consent to such disclosures and to the keeping of such records by third parties.
Pentru a vă face vizitarea site-urilor web mai ușor de utilizat, pentru a ține evidența vizitelor pe site și pentru a îmbunătăți serviciul, colectăm o mică parte din informațiile trimise de browserul dumneavoastră, numită "cookie". Cu toate acestea, aceste instrumente nu ne furnizează date personale ale utilizatorilor. În schimb, primim doar date statistice despre utilizarea serviciilor oferite de WINZON. Acest lucru ne permite să aflăm, de exemplu, ce conținut este deosebit de popular, în ce momente serviciile sunt utilizate foarte intens, din ce orașe și din ce părți ale lumii utilizatorii folosesc aceste servicii și ce browsere și sisteme de operare folosesc în general utilizatorii pentru a accesa serviciile. Utilizăm aceste informații pentru a îmbunătăți în mod constant aspectele tehnice, creative și editoriale ale acestor servicii și pentru a face aceste servicii mai convenabile pentru utilizatori. Putem optimiza designul web pe baza informațiilor statistice privind tipurile de browsere și sistemele de operare. Instrumentele utilizate pentru analiza web se referă la următoarele servicii.
Prin prezenta declarăm că site-urile și aplicațiile WINZON s țiile web utilizează Google Analytics, un serviciu de analiză web al Google Inc. ("Google"). Google Analytics utilizează "cookie-uri", care sunt fișiere stocate pe dispozitivul utilizatorului și care permit analiza utilizării paginilor web de către utilizator. Informațiile generate de cookie despre utilizarea acestei pagini web de către utilizator (inclusiv adresa IP a acestuia) sunt transmise unui server Google din SUA și stocate acolo.
Google does not, under any circumstances, link any of its other data with the user’s IP address. The customer can prevent the storing of cookies by using the corresponding settings in their browser. However, it should be noted that the customer may not be able to use all functions of the services offered by WINZON in their entirety if the customer chooses to do this. Furthermore, the user can prevent Google Analytics from collecting data in the future by installing the following browser add-on: http://tools.google.com/dlpage/gaoptout?hl=en.
The user can prevent Google Analytics from collecting data within this website in the future by clicking on this link: Set Google Analytics opt-out cookie. This is an alternative to a browser add-on and can be used for browsers on mobile devices. This opt-out choice only applies for the browser being used and for this domain. When the user clicks on the aforementioned link, an opt-out cookie is placed on their device. If cookies are deleted from the browser, the user has to click on the link again to reset the opt-out cookie.
The user can also prevent their data from being collected via Google Analytics in the future in the apps which WINZON offers by deactivating "Google Analytics" in the settings of the relevant app.
By using the services offered by WINZON, the user agrees to their data being processed by Google as described above and for the purpose stated above.
Demographic data and interests are also collected via Google Analytics. This feature enables us to view anonymous and extensive data regarding the gender, age, and interests of visitors to the website. The data is collected through first-party cookies (such as the Google Analytics cookie) and third-party cookies (such as the DoubleClick cookie).
If there is a malfunction on the website or in the apps, technical information will be sent to us so that the cause of the problem can be investigated. Personal data may also be sent to us for the same reason. We use this information to constantly improve the technical aspects of our services and to make these services more convenient for our users.
For more information, please refer to our Cookie Policy.
WINZON se angajează să vă asiste în cel mai bun mod posibil în cazul în care alegeți să vă exercitați oricare dintre drepturile dumneavoastră în ceea ce privește datele dumneavoastră personale. În anumite cazuri, este posibil să fie necesar să vă verificăm identitatea înainte de a da curs solicitării dvs. de a vă exercita orice drept relevant.
Aveți dreptul de a ne întreba dacă prelucrăm date cu caracter personal care vă privesc și, dacă este cazul, aveți dreptul de a accesa datele cu caracter personal respective, precum și următoarele informații:
You have a right to ask us to have any inaccurate or incomplete personal data relating to you rectified and/or completed.
You have the right to ask us to delete your personal data and we shall comply without undue delay but only where:
In any case, we shall not be legally bound to comply with your erasure request if the processing of your personal data is necessary to comply with a legal obligation imposed on us.
You have the right to ask us to restrict the processing of your personal data. However, you are only able to exercise this right where:
Should you successfully exercise this right, we would only be in a position to process your personal data:
You have the right to ask us to provide you with your personal data, which you would have previously provided to us. We will provide you such data in a structured, commonly used, machine readable format, or (where technically feasible) we may have the data sent directly to another data controller, provided this does not adversely affect the rights and freedoms of others.
You may only exercise this right where:
In certain instances, you have the right to object to the processing of your personal data. Where we are only processing your personal data on the basis of one of the following purposes:
the processing shall only cease where the data controller has not provided compelling and legitimate grounds which outweigh the objections raised by you in such a request and which require the processing to continue.
Where your data is being processed for direct marketing purposes, you have the right to object to the processing of your personal data at any time.
In all other instances apart from those listed above, this general right to object shall not subsist
In accordance with Article 77 of the GDPR, you have the right to lodge a complaint with a supervisory authority, in particular in the EU country of your habitual residence, place of work or place of an alleged infringement. You can find a list of data protection authorities in each respective EU state here: https://edpb.europa.eu/about-edpb/board/members_en.
Atunci când vă exercitați drepturile contactându-ne, este posibil să avem nevoie să vă solicităm informații specifice pentru a ne ajuta să vă confirmăm identitatea și să ne asigurăm că aveți dreptul de a vă accesa datele cu caracter personal (sau de a vă exercita oricare dintre celelalte drepturi). Aceasta este o măsură de securitate pentru a ne asigura că datele cu caracter personal nu sunt dezvăluite unei persoane care nu are dreptul să le primească. De asemenea, este posibil să vă contactăm pentru a vă solicita informații suplimentare în legătură cu cererea dvs. pentru a accelera răspunsul nostru.
Vom utiliza informațiile personale furnizate în cererea dumneavoastră doar pentru a vă verifica identitatea sau autoritatea de a face cererea. În măsura în care este posibil, vom evita să vă solicităm informații suplimentare în scopul verificării. Cu toate acestea, în cazul în care nu putem verifica identitatea dvs. din informațiile pe care le deținem deja, vă putem solicita să furnizați informații suplimentare în scopul verificării identității dvs. și în scopuri de securitate sau de prevenire a fraudelor. Vom șterge astfel de informații suplimentare furnizate imediat ce terminăm de verificat identitatea dumneavoastră.
Aveți dreptul să desemnați un agent autorizat pentru a face o cerere în temeiul GDPR în numele dvs. Putem refuza o solicitare din partea unui agent autorizat care nu prezintă dovada că a fost autorizat în mod valabil să acționeze în numele dvs. în conformitate cu GDPR.
WINZON își desfășoară activitatea de jocuri de noroc și sub alte mărci și mărci comerciale. În scopul exercitării drepturilor dvs. prevăzute în prezenta Politică de confidențialitate și în scopul clarității și lizibilității răspunsului nostru, vom da curs inițial solicitărilor cu privire la datele prelucrate sub marca de la care provine solicitarea. În cazul în care doriți ca solicitările dvs. să fie îndeplinite în ceea ce privește toate mărcile cu privire la care WINZON își desfășoară activitatea, vă rugăm să vă asigurați că semnalizați acest lucru în cererea dvs.
Încercăm să răspundem la toate solicitările legitime în termen de o lună (cu excepția cazului în care legea prevede o perioadă mai scurtă). Ocazional, este posibil să ne ia mai mult de o lună dacă solicitarea dvs. este deosebit de complexă sau dacă ați făcut mai multe cereri. În acest caz, vă vom notifica și vă vom ține la curent.