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Casino verification: What do the casinos do with the documents after verification

Topic created on 03rd Dec. 2020 | Page: 1 of 1 | Answers: 4 | Views: 1,460
Jonasgamble
Visitor

What do the casinos do with the documents after verification

3rd Dec. 2020, at 09:41 pm CET#1
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Nobody has liked this post so far
Hello,
I would be interested to know if the documents e.g. pictures of the driver's license, ID card etc. are deleted or kept

Are there any requirements from the EU or the MGA or does each casino handle this individually

Greetings

This post has been translated automatically

Anonym

What do the casinos do with the documents after verification

3rd Dec. 2020, at 10:28 pm CET#2
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Nobody has liked this post so far

Jonasgamble wrote on 03/12/2020 at 21:41: Hello,
I would be interested to know if the documents e.g. pictures of the driver's license, ID card etc. are deleted or kept

Are there any requirements from the EU or the MGA or does each casino handle this individually

Greetings


i was once told that the deleted after 5 years, as long as they are under lock and key.whether it is true, no idea.

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Liquid
Experienced

What do the casinos do with the documents after verification

3rd Dec. 2020, at 11:39 pm CET#3
1 Like

Liked this post: Avatar von HauBlau HauBlau
They are saved and recycled, so you don't get your 3 books onn friday evening

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slotliebe89
Elite

What do the casinos do with the documents after verification

4th Dec. 2020, at 02:12 am CET#4
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Unfortunately, I can not answer either. But I have hope that my documents are in better hands at mga licensed casinos than in Curacao

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Anonym

What do the casinos do with the documents after verification

4th Dec. 2020, at 01:55 pm CET#2
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Nobody has liked this post so far
Jonasgamble wrote on 03/12/2020 at 21:41: Hello,
I would be interested to know if the documents e.g. pictures of the driver's license, ID card etc. are deleted or kept

Are there any requirements from the EU or the MGA or does each casino handle this individually

Greetings


Important question. In the German legal area, this is regulated by the Basic Data Protection Regulation. Virtually all casinos operating in Germany have adapted their T&Cs accordingly at that time. Good casinos explain details (what, what for and how long) on their privacy policy pages. Here is an example about it. If the information is not enough, you are entitled to request further information from the casino at any time.

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