How Casiny Protects Your Account Data
Identity and payment checks apply before any withdrawal, and the minimum age to hold an account is 18. We explain what Casiny collects, why, and how it is used.
Read Our Privacy TermsWhat Data Casiny Casino Collects
When we review an account, our checks focus on confirming who holds it and that funds move correctly. Identity and address documents, together with payment details, can be requested before a withdrawal is released, and every account holder must be at least 18 years old. The table below sets out what each type of data is used for.
| Data type | Purpose |
|---|---|
| Identity documents | Confirming who holds the account (KYC) |
| Proof of address | Confirming who holds the account (KYC) |
| Payment details | Verifying deposits and withdrawals |
| Date of birth | Confirming the 18+ minimum age requirement |
These checks are tied directly to withdrawal processing, so keeping your details accurate helps avoid delays at the deposits stage.
Why We Carry Out These Checks
Our licence is issued by the Tobique Gaming Commission, and Casiny is operated by Neptune Projects S.R.L. Operating under this licence means we are expected to confirm who we are dealing with before money leaves an account, which is why identity, address and payment verification can be requested ahead of a withdrawal. We outline the full scope of this licence separately on our licence page.
Age and Eligibility
We only accept account holders aged 18 or over. Age data collected at registration is used solely to confirm this requirement, and accounts that cannot satisfy it are not permitted to continue holding funds with us.
Responsible Play Data
Where a player sets a deposit limit or requests self-exclusion, we record that choice so it can be applied consistently across the account. These tools are described in more detail on our self-exclusion page, and players who have questions about how their information was used in a specific case can raise this through our complaints process.
Using Your Information Responsibly
We ask for only what is needed to verify an account and process payments safely. Identity and address documents, along with payment information, are requested specifically to support withdrawal checks, and we do not use this information for purposes outside confirming eligibility and payment accuracy at Casiny Casino.
Because our geographic availability is limited and certain territories are excluded under our terms, the information we hold also helps confirm that an account is being accessed from an eligible location. Players reviewing how deposits, bonus terms or payment methods interact with this verification process can find further detail on our casino bonus and deposits pages.
If a player wants to understand how account checks fit into the wider set of terms we apply, our pros and cons page gives an honest summary of where our process is straightforward and where extra verification steps can apply.