Protection of personal data: where it is safer
1) The importance of personal data protection in gambling
In online casinos, the player transmits to the operator a full set of personal information: passport data, address of residence, bank details, cryptocurrency wallets, transaction history. The quality of protection of this data directly depends on the laws and technical requirements of the jurisdiction where the casino is registered.
2) Top threats with weak protection
Identity theft.
Fraudulent transactions with bank cards.
Selling the database to third parties.
Leaked financial history to the public.
3) Highly protected jurisdictions
UKGC (UK)
Full GDPR compliance.
Mandatory SSL/TLS encryption and secure document storage.
Prohibition of data transmission to third countries without an adequate level of protection.
Ability for the player to request data deletion (right to be forgotten).
MGA (Malta)
GDPR protection, strict audit of IT systems.
Mandatory segregation of databases with personal and gaming information.
Requires operators to store data only in the EU or countries with equivalent levels of protection.
Gibraltar
Legislation based on the UK GDPR model.
Tight cybersecurity controls, including annual independent audits.
Isle of Man
Local Data Protection Act 2018, similar to GDPR.
Enforcement measures to encrypt and protect data transmission channels.
4) Medium to low protected jurisdictions
Curacao
There is no mandatory GDPR compliance.
Minimum formal requirements for data storage and transmission.
Risks of transferring information to third parties without the player's consent.
Offshore zones without regulation
Complete lack of control mechanisms.
High risk of data leaks and sales.
5) What matters to Australian players
Prefer licenses with mandatory GDPR compliance or similar acts.
Check where the casino servers are physically located.
Ensure that there is a privacy policy with specific safeguards (not just formal phrases).
Search for encryption at least TLS 1. 2 and two-factor authentication for account login.
6) Withdrawal
Playing in a casino with UKGC, MGA, Gibraltar or Isle of Man licenses, where the protection of personal data is enshrined in law and controlled by the regulator, is considered the safest. Gaming sites in jurisdictions with soft or no requirements (Curacao, unregulated offshore) carry an increased risk of leaks and abuse.
In online casinos, the player transmits to the operator a full set of personal information: passport data, address of residence, bank details, cryptocurrency wallets, transaction history. The quality of protection of this data directly depends on the laws and technical requirements of the jurisdiction where the casino is registered.
2) Top threats with weak protection
Identity theft.
Fraudulent transactions with bank cards.
Selling the database to third parties.
Leaked financial history to the public.
3) Highly protected jurisdictions
UKGC (UK)
Full GDPR compliance.
Mandatory SSL/TLS encryption and secure document storage.
Prohibition of data transmission to third countries without an adequate level of protection.
Ability for the player to request data deletion (right to be forgotten).
MGA (Malta)
GDPR protection, strict audit of IT systems.
Mandatory segregation of databases with personal and gaming information.
Requires operators to store data only in the EU or countries with equivalent levels of protection.
Gibraltar
Legislation based on the UK GDPR model.
Tight cybersecurity controls, including annual independent audits.
Isle of Man
Local Data Protection Act 2018, similar to GDPR.
Enforcement measures to encrypt and protect data transmission channels.
4) Medium to low protected jurisdictions
Curacao
There is no mandatory GDPR compliance.
Minimum formal requirements for data storage and transmission.
Risks of transferring information to third parties without the player's consent.
Offshore zones without regulation
Complete lack of control mechanisms.
High risk of data leaks and sales.
5) What matters to Australian players
Prefer licenses with mandatory GDPR compliance or similar acts.
Check where the casino servers are physically located.
Ensure that there is a privacy policy with specific safeguards (not just formal phrases).
Search for encryption at least TLS 1. 2 and two-factor authentication for account login.
6) Withdrawal
Playing in a casino with UKGC, MGA, Gibraltar or Isle of Man licenses, where the protection of personal data is enshrined in law and controlled by the regulator, is considered the safest. Gaming sites in jurisdictions with soft or no requirements (Curacao, unregulated offshore) carry an increased risk of leaks and abuse.
