Shiny Wilds Casino privacy policy
Data collected, KYC verification, safeguarded transfers and the DPO contact: the Shiny Wilds Casino privacy policy. Site for adults only.
Shiny Wilds Casino processes its players' personal data in line with applicable law and its privacy policy. This page sums up which data is collected, for what purposes and how it is protected.
1. Data controller
The platform is operated by HNA Gaming B.V., a company registered in Curaçao under number 162383. Payments are processed by Optimalink Technologies Ltd., its subsidiary based in Nicosia, Cyprus, which acts as an agent on behalf of HNA Gaming B.V.
2. Data collected
Data is gathered at registration, during identity verification and when payments are made.
| Category | Examples | When it is collected |
|---|---|---|
| Identification | Full name, date of birth | Registration |
| Contact details | Email address, home address | Registration |
| KYC documents | Passport or ID card, proof of address, bank statement | Verification, at any time at the casino's request |
| Payments | Payment method used, crypto wallet address, transaction history | Deposits and withdrawals |
| Responsible gambling preferences | Deposit limits, self-exclusion | Set in the "My limits" section |
3. How the data is used
The data is used to run the account and to meet the operator's obligations:
- creating and managing the player account;
- verifying the player's identity and location (KYC);
- processing deposits and withdrawals;
- monitoring transactions to detect and prevent money laundering;
- checking that the account name matches the name on the payment method;
- applying the responsible gambling tools.
4. Data sharing
Payment data is passed to Optimalink Technologies Ltd., which handles all payment processing on behalf of HNA Gaming B.V.
5. Security and checks
Several measures protect accounts and funds:
- Player funds held in separate client bank accounts or crypto wallets.
- KYC procedures before any withdrawal, with possible enhanced due diligence for large transactions.
- Payment methods belonging to third parties are not allowed.
- All transactions monitored against money laundering.
6. International transfers
Your data may be transferred to and processed in countries outside your country of residence. These transfers rely on standard contractual clauses approved by the European Commission.
7. Cookies
Shiny Wilds Casino uses cookies, described in a separate cookie policy available at the bottom of every page of the site.
8. Protection of minors
The service is for adults only. The casino may ask for documents at any time to verify a player's age and identity.
9. User obligations
Every player provides accurate information at registration. Incorrect or misleading information, or giving another person access to the account, may lead to the account being suspended.
10. Data protection officer
If you have a question about your personal data, contact the data protection officer at dpo@hnagaming.com.
This site is for adults only. Gambling carries a risk of financial loss: set your limits and take breaks.