How We Handle Your Data At Casino Kingdom
When you register with us we collect your mobile number, email address, username, password and real legal name. This information lets us open and secure your account and is the baseline data set required before any deposit or withdrawal is processed.
Verification Documents
If your lifetime deposits pass £2,000, you request a withdrawal, or our systems flag suspicious activity, we ask for a government-issued photo ID, a selfie holding that same ID, and a bank statement or utility bill issued within the last three months. These documents confirm you are the account holder and the funding source matches your identity. We usually complete this review within 48 hours.
Account, transaction and communication records are kept for 5 years as part of our compliance obligations. Suspicious activity may be reported in line with our anti-money-laundering framework, and we expect a reply within 30 days if we ask you to explain a transaction, otherwise the account may be closed.
