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For transactions and withdrawals of £, it explains what information is needed, how it can be shared with payment and compliance partners, and what safety measures are in place. You will also find important information about cookies, account safety, and your rights in UK, including how those rights may be different for people of UK. We use the personal information you give us to set up your profile, make sure you can access your account safely, and provide the services you ask for when you create an account at TonyBet Casino.
For example, your name, date of birth, contact information, login information, and basic account settings are all examples of this kind of information. Your data is processed to make sure you are eligible to play and to keep the game safe while you register and during later account checks. This can include making sure you are of legal age, that your account is registered in the right place for UK, and that all of your information is correct across all of your profiles.
When you create an account, we need information that helps us identify you and keep your account safe. These details help us stop people from making duplicate accounts, keep your information safe, and make sure you can get back into your account if you need to.
To make sure you are of legal age and that the account belongs to you, we will check your identity and age. To send important service messages like account confirmations, security alerts, and policy updates, we need to know your contact information. To verify access, spot suspicious behavior, and help with password resets, login and security data are used. To use access rules and local requirements, such as those that apply to UK, location and jurisdiction indicators must be used. Dependent on the services you use and the rules that apply, we may sometimes need more information to complete compliance checks. This could include your UK. You can stop fraud with registration data by comparing signals between sessions and devices, looking for information that doesn't make sense, and using risk controls that protect both players and the platform.
If you agree to receive marketing communications, your contact information will be used to send you ads. Usually, you can change these settings in your account settings or by clicking "unsubscribe" in a message.
lets you prove who you are and makes sure that your payments are safe. When you sign up, when you ask for a withdrawal (for example, "withdraw 500 £"), when your total number of transactions hits a certain level, or when our security systems notice activity that needs more proof, you may be asked to verify yourself. This lowers the risk of account takeover, chargebacks, and impersonation by making sure that the verification information matches the information in your profile.
If some of the information doesn't match, you might be asked to change your profile or give more detailed proof. We may use automated tools to help with verification, like to make sure a document is real or find evidence of tampering. If automated checks are used, they are done to make things more accurate and faster. If necessary, the results may be sent to a person to be evaluated by hand. Your verified information helps your account work properly by letting you make deposits like deposit £50 and making sure that withdrawals go to the rightful account holder.
Thank you for your interest in TonyBet Casino's welcome bonuses and other promotions. We may send you marketing emails and text messages about these and other promotions via email and text message, but only if you have agreed (opted-in) or when the rules allow it.
It's easy to see and change your marketing preferences, so you can pick what you want to get and change your mind at any time. The consent choices you make are different from important account messages. ToniBet Casino can still contact you about account security, verification, responsible gaming, payment status updates, or important changes to terms that affect your account even if you choose not to receive promotional content. In order to send you emails and texts, TonyBet Casino may ask for your permission to send you promotional materials when you sign up for an account, subscribe in your profile, or check a box during a campaign sign-up.
You might get limited-time offers like a welcome bonus of up to £200, deposit deals like depositing £20 and getting a matched bonus, or free-spin deals where the value is added as bonus funds if you agree to them. Text message ads are sent to the phone number that is linked to your account, and email ads are sent to the email address that you used to sign up. Keep your contact information correct and up to date to make sure you get what you want. People can usually choose to receive promotions by email (newsletters, bonus codes, tournament invites), text message (short alerts, limited-time offers), or personalized promotions based on your activity (if allowed). Please note that being eligible for promotions may depend on other factors, such as minimum deposit amounts (for example, deposit £10), game restrictions, or account status.
If a player opts in, it doesn't mean that every promotion will apply to them. To make changes, click the "unsubscribe" link in a promotional email. This will stop email marketing. To stop SMS marketing, follow the "opt-out" instructions in an SMS message, such as replying with a "stop" keyword if one is given. If you can, change how you want to be contacted in your account settings. If you can't get to your settings, contact customer service to ask for changes. Updates to your preferences are usually made right away, but sometimes you may still get a few messages that were planned to go out before your change was made.
Opting out and your account: Stopping promotional emails won't change how you can play, make deposits, or get your winnings. Marketing messages are all that it controls. There are no changes needed if you change your mind later and decide you want offers again. Managing frequency and channels: If you'd rather not get as many messages, you could keep one channel active (like email only) and turn off the other (like SMS), that way you can still get important promotional information without getting a lot of notifications.
When you make a deposit, your payment is handled by a network of reputable banks and payment processors.
To make a deposit, we only share the information needed to authorize, route, and confirm the transaction. This way, your deposit of $100 can be properly and quickly credited to your account. Some information about you may also be sent to your bank in order to meet security and compliance standards. For example, to stop fraud and do the necessary checks for your area, including UK, if that's the case. Customers can approve payments, file chargebacks, and keep track of their transactions on this exchange.
TonyBet Casino may send a small amount of information to the relevant provider so that the payment can be processed and confirmed. This depends on the method of deposit you choose.
Usually, this includes the deposit amount (like $100), the timestamp, the transaction reference, and the payment status. IDs for accounts and methods, such as a masking card number, an IBAN or wallet ID, the name of the issuer or bank, and the type of method (card, bank transfer, e-wallet). Basic information about the payer, like name, date of birth, and address, if the provider needs it to authorize the payment or do their job under the law. For delivery confirmations, receipts, or help with payments, include your email address and phone number. Internet protocol (IP) addresses, device IDs, and risk indicators are used to check for fraud and verify payments.
Sometimes, providers may need more proof before they'll accept a deposit of 100 £ or more. Strong customer authentication, extra verification prompts, or confirmation in your banking app are some examples of this. To be clear, TonyBet Casino only sends the necessary parts of your card security code to payment partners for authorization. We also do not ask for your online banking login information. Providers may check your information against both internal and external sources as part of compliance checks. Your UK, for instance, might only matter if a banking partner has country-specific rules or restrictions that affect how payments are processed.
Based on the service, banking providers are either separate data controllers or processors for the data they receive. They have to follow their own privacy policies and regulatory requirements when they handle your information, especially when they are looking into failed deposits, undoing a transaction, or dealing with disputes related to a deposit like $100 £.
TonyBet may ask for checks before approving a payout to make sure that withdrawals are safe and legal. These checks help make sure that you own the account, that the games and transactions are real, and that the money isn't connected to any illegal or dishonest activity.
Account changes, unusual deposit activity, or when a payout hits internal risk thresholds can all cause checks to be run. This could happen if you ask for a withdrawal of 500 £ or if you request more than 1,000 £ in a short amount of time.
Identity verification makes sure that you own the account you're claiming. TonyBet might ask for a clear copy or photo of a form of ID along with other information needed to match your registration information, like your name, date of birth, and, if necessary, your UK. The goal of fraud screening is to stop chargebacks, account takeovers, payment abuse, and using more than one account.
If you deposit 100 £ and then ask to withdraw the money right away, you may be asked to prove that you own the payment method you used or to show proof of recent transactions. To make sure that the money used for play comes from real places, source of funds checks may be needed. This is usually asked for when there are large withdrawals, repeated high-value deposits, or when the total amount of activity in the account reaches 2,000 £ or more. Proof of identity (a picture of a document and, if necessary, a selfie or another form of confirmation); Proof of address (a recent document with your name and address); Payment method confirmation (proof that the method used for deposits is yours); Source of funds evidence (proof of how you pay for your gaming;) When you send in documents, make sure they are legible, complete, and match your account information.
TonyBet may ask for more information or updated documents before releasing the payout if the information isn't the same. Your request will usually be held until the needed information is received and verified if a withdrawal is put on hold for checks. If you send the requested documents quickly, you can avoid delays and get withdrawals of 200 £, 500 £, or more approved more quickly.
TonyBet Casino treats the fact that you use tools to help you be responsible with your gambling as private information. When you set deposit limits, loss limits, session reminders, cooling-off, or self-exclusion, we only keep track of the information we need to get your choice right and make sure the restriction stays in place across your account.
The choices you make are used to keep you safe and to meet regulatory requirements when needed. They aren't shared with the public or used to make marketing decisions. Only authorized employees who need to keep you within your limits or support your request can get inside the business.
Depending on the tool you use, we may keep track of the type of restriction (like a daily limit of 100 £ for deposits), the date and time it was set, how long it lasts (like 30 days), and any status changes like extension or expiration.
Along with our compliance records, we may also keep support messages or confirmations that are related. Who can see it? Only the teams in charge of your account's safety, compliance, payments risk, and customer support can see information about your self-exclusion or limits. There are rules about privacy and role-based access controls that these teams follow. What it's used for. Our company uses this information to stop any account functions, gameplay, bonuses, or deposits that go against the restriction you chose. It's possible that you won't be able to make any more deposits once the weekly limit of 200 £ has been reached if you set that limit.
The amount of time it is kept. We keep records about your self-exclusion and limits for as long as it takes to enforce your restriction and to meet legal and regulatory requirements for record keeping. When data needs to be kept after a self-exclusion period is over, it is kept locked down and not used for promotional purposes. In what ways it can be shared. To make sure your self-exclusion is respected, we may have to share limited information about your self-exclusion with regulators or approved self-exclusion schemes in some places. When sharing is needed, we only give the bare minimum of information to people who are allowed to see it, which may be different in each UK. Marketing and talking to people.
We take steps to stop marketing messages that might go against responsible gambling rules while a restriction is in place. Before we talk about the details of your self-exclusion with support if you contact us, we may ask for proof of who you are to protect your privacy.
When you use TonyBet Casino on your phone, we process some technical and usage data to keep the app running smoothly, keep your account safe, and support key features like safe login and controls for responsible gaming. You can only access mobile data in ways that are necessary for the service to work. This is the same level of care that is used for information collected on desktop computers.
You are still in charge of most of your phone's settings. You can grant, deny, or change permissions in your device settings as long as the operating system lets you. Many times, you can still get to core gameplay and account features even if you don't allow a permission. Permissions for apps: Our mobile site and app may ask for permissions that help them do certain things. As much as possible, we only ask for permissions that are needed, and we don't use permissions to get to content that isn't related to the service. Linking to our servers, loading games, and managing your account all require network access.
Notifications are used to send important messages like security alerts, confirmation requests, and marketing messages that you can choose to receive if you want to. If supported, biometric unlock may be available to help you sign in faster. Your device handles your biometric data, and TonyBet Casino does not store it. Access to storage or media (in some cases)—may be used when you upload documents to be checked or when Support asks you to attach files. You can use a camera if you need to take pictures of documents to prove who you are or if someone asks you to take pictures to help them fix a problem. In your phone's settings, you can turn off a permission if you change your mind after giving it permission.
For some flows, like uploading a verification document, you may need to re-enable the permission in order to finish the action. Ids and technical signals that help us keep the platform safe and figure out what's wrong are examples of device data we may collect. This could include the type of device, the operating system version, the app version, the language settings, the IP address, a rough idea of where the device is located on the network, and device identifiers that are used to stop fraud and protect accounts. We use this information to keep the service running smoothly, look for strange behavior, stop people from getting in without permission, and keep your session safe. For example, if we notice a strange attempt to log in from a new device, we might add more verification steps before letting someone do something sensitive like withdrawing $500.
Location handling may be needed to make sure that access is allowed in your area, to make sure we follow through on our licensing obligations, and, if needed, to put restrictions in place at the country level. We may use your device's settings and IP address to get a rough idea of where you are so that we can apply regional access rules and security checks. Provide accurate location information only when it's needed for legal reasons in certain places and only if you allow it on your device. If someone asks for your exact location, you can say no. If that's the case, you might not be able to use some services, like if we can't confirm that you are actually in UK when access is based on location.
When you make a deposit or request to withdraw money, your device and location signals may be used as part of security checks. For example, if you want to deposit $100 or withdraw $500, these signals may be used. These checks help keep your account safe from being taken over and reduce fraudulent transactions without giving out your payment information more than is necessary for processing.
To keep TonyBet Casino running smoothly and to make sure you have the best experience possible, we use cookies and other tracking technologies. We use these tools to remember things like language, interface settings, and session information so you can get around the site more quickly.
Cookies also help with marketing and tracking, like showing relevant ads, preventing repeated exposure to ads, and correctly crediting our advertising partners and affiliates for registrations and first deposits (like deposit £50). We will get your permission before putting in any non-essential cookies if the law in UK requires it. We use cookies for three main reasons: personalization, advertising, and affiliate tracking. Personalization cookies remember your preferences and make the site feel familiar every time you visit. These cookies can save things like the language you've chosen, your login state (if you have one), and settings for games or navigation that make the site easier to use.
Cookies for advertising and tracking help us figure out which campaigns work, show more relevant ads, and keep track of how well they're doing. They may keep track of things like the pages you visited, the device or browser you used, your approximate location at the country level, and whether you clicked on an ad. Usually, they do this by using identifiers instead of your name. We can then make the best use of our marketing budget and avoid showing the same ad too often. To fairly reward partners for bringing us new customers, affiliate attribution cookies let us know when you arrived from an affiliate link. Referral information like an affiliate ID, the time of the click, the landing page, and basic technical information like device type can be stored in these cookies.
When someone opens an account, goes through the verification steps, or makes their first deposit of £100, attribution helps make sure that the right action is linked to the referring partner. Cookie types may vary based on your settings. Session-based cookies are deleted when you close your browser. It is stored for a certain amount of time so that it can remember you between visits. Put in by TonyBet Casino as a first-party action. Third-party: These are ads placed by reputable companies that help with analytics, fraud prevention, or affiliate tracking. By blocking certain types of cookies, deleting stored cookies, or setting your browser to warn you before cookies are saved, you can change your cookie settings. Please be aware that turning off essential cookies could make it harder to do basic things like log in, keep your session going, or finish transactions like withdrawing $500.
If consent is used, you can change your mind at any time by using the site's cookie settings (if they're available in your area) or by clearing your cookies and going back to the site to choose your choices again.
To protect your account information and payment flow, we use SSL/TLS encrypted connections and access controls. We don't store full card numbers; instead, we use trusted payment providers to handle card information. To stop people from getting in without permission, we also have internal security policies, limit staff access, and keep an eye on things. Set up a strong, unique password and use any account security options that are available in your profile to make your account even safer.
When you make a deposit, we may keep track of the payment method, amount (£), timestamp, and device identifiers to stop fraud. We may also ask for proof of identity and payment ownership for withdrawals to make sure the right person gets the money and to meet AML requirements. This helps cut down on chargebacks, stops stolen payment methods, and makes sure that you are the only one who gets your winnings.
We may ask for a government ID, proof of address (like a utility bill or bank statement), and proof of payment ownership (like a screenshot of your e-wallet account or a picture of your card with only the last few numbers showing). Verification records are only kept for as long as the law, licensing rules, and the need to stop fraud say so. When retention periods end, data is either deleted or made anonymous according to our policies on how to handle data.
You can only play in places that let people gamble online and where we accept players. We may look at your location and UK information when you sign up or log in. Access may be limited if UK is restricted or if you are connecting from a blocked area. We may also ask for proof of your eligibility. If it turns out that your account isn't eligible, we'll let you know what to do next to settle any balance that's still there, as required by our Terms and any other rules that apply.
To stop bonus abuse, fraud, and using multiple accounts, we use technical information like device, IP, and session activity. For accounts that have been marked as risky, this could affect their ability to get bonuses and could lead to limits like checks on deposits, bets, and withdrawals. Use the official site over a secure connection and keep your device up to date for the same safety on your phone. If you think someone has taken over your account, change your password, end any open sessions (if possible), and contact support so we can check out recent activity and make sure the account is safe.
We only get the account information, payment identifiers, device and login information, and transaction history that we need to process payments, stop fraud, and pass regulatory checks. The deposit and withdrawal pages use encrypted connections, and only trained staff and checked-out service providers (like payment processors and Know Your Customer (KYC) vendors) are allowed to see customer data. Use a unique password, turn on two-factor authentication (FFA) if it's available in your profile, and don't use others' devices to access your account. If you are in UK, make sure that all of your billing information is correct and that all of your payment methods are registered in your own name. If these things don't match, scammers may check your information and hold up your payouts.
Please verify your identity, age, and payment information so that chargebacks and account abuse don't happen. Photo ID, proof of address, and sometimes proof of how or where you got the money are the standard documents. When you sign up, before your first withdrawal, after big transactions, or if your account activity seems odd, you can be asked to verify your identity. Limits may be in place until the checks are cleared. For example, the number of withdrawals per day or week may be limited, and certain payment methods may not be available. We may ask for proof of identity (KYC) before approving any bonus-related payout. Bonus terms still apply if you claim a bonus. Upload clear color photos, make sure your name and address match your account, and only use one account at a time. Having more than one account or using the same payment method can get you kicked out of the bonus program or prevent you from getting paid.
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