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Home › Privacy Policy

This Privacy Policy explains how Betspino, operated by Cashbit Group N.V. ("we", "us", "our"), collects, uses, stores, and protects the personal data of users who access or register on betspino-app.nl. We are committed to handling your information responsibly, in accordance with applicable data-protection legislation and the requirements of our Curaçao eGaming licence (number 157923). Please read this document carefully before using our platform.

1. Who We Are

The data controller for betspino-app.nl is Cashbit Group N.V., the licensed operator of Betspino Casino. When this policy refers to "Betspino", "we", "us", or "our", it means Cashbit Group N.V. in its capacity as the entity responsible for processing your personal data. If you have any questions about this policy or your data, you may contact us through the 24/7 live-chat facility on betspino-app.nl or by emailing our support team.

2. Scope of This Policy

This policy applies to all personal data collected through:

  • The betspino-app.nl website accessed via desktop or mobile browser;
  • The Betspino Android APK application;
  • Any communication you have with our support team, including live chat and email;
  • Our sportsbook, casino lobby, live-dealer floor, and cashier services;
  • Promotional and bonus-related communications.

This policy does not apply to third-party websites or services that may be linked to from betspino-app.nl. We encourage you to review the privacy notices of any third-party platforms you visit.

3. Information We Collect

We collect personal data in the following categories:

3.1 Registration and Identity Data

  • Full legal name;
  • Date of birth;
  • Residential address;
  • Email address;
  • Phone number;
  • Username and password (stored in encrypted form);
  • Preferred language (Dutch or English).

3.2 Know Your Customer (KYC) and Verification Data

Before your first withdrawal is processed, we are required to verify your identity. This involves collecting:

  • A copy of a valid, government-issued photo identification document (such as a passport, national identity card, or driving licence);
  • A recent proof of address document (such as a utility bill or bank statement dated within the last three months);
  • Any additional documentation we may reasonably request to satisfy our anti-money-laundering (AML) or responsible-gaming obligations, such as source-of-funds evidence.

KYC verification is a one-time requirement. Once your account has been successfully verified, subsequent withdrawals proceed without you needing to resubmit documentation, unless our compliance procedures require an updated check.

3.3 Financial and Transaction Data

  • Deposit and withdrawal amounts, methods, and timestamps;
  • Payment instrument details (e.g., partial card numbers, e-wallet identifiers, or cryptocurrency wallet addresses);
  • Transaction history including bonus credits, wagering activity, and Free Spin winnings;
  • Currency information (all accounts operate in euro equivalents; crypto deposits are converted at the rate applicable at the time of the transaction).

3.4 Gaming and Behavioural Data

  • Games played, session durations, bet sizes, and win/loss records;
  • Sportsbook betting history across pre-match and live markets;
  • Bonus uptake and wagering-requirement progress;
  • Responsible-gaming tool settings such as deposit limits, session limits, cooling-off periods, and self-exclusion elections;
  • VIP tier status and promotional engagement history.

3.5 Technical and Device Data

  • IP address and geolocation data (country and region level);
  • Browser type and version;
  • Device type, operating system, and screen resolution;
  • Cookies, session tokens, and similar tracking technologies (see Section 9);
  • Log files recording access times, pages visited, and errors encountered.

3.6 Communications Data

  • Transcripts of live-chat conversations with our 24/7 support team;
  • Email correspondence;
  • Records of any complaints or disputes you have raised.

4. How We Collect Your Data

We collect personal data through the following means:

  • Directly from you — when you register an account, complete KYC verification, make deposits or withdrawals, contact support, or participate in promotions;
  • Automatically — through cookies, server logs, and analytics tools as you navigate betspino-app.nl or use the Android APK;
  • From third parties — including payment processors (such as iDEAL, Trustly, Visa, Mastercard, Skrill, Neteller, Apple Pay, Paysafecard, and cryptocurrency networks), identity-verification providers, fraud-prevention services, and our gaming software providers (such as Evolution Gaming, Pragmatic Play, Play'n GO, and others among our 47+ studio partners).

5. Legal Bases and Purposes for Processing

We process your personal data on one or more of the following legal bases:

Purpose Legal Basis
Creating and managing your Betspino account Performance of a contract
Processing deposits and withdrawals via iDEAL, Trustly, Skrill, Neteller, Visa, Mastercard, Apple Pay, Paysafecard, Bitcoin, Ethereum, Litecoin, USDT, Dogecoin, XRP, and bank transfer Performance of a contract
Verifying your identity (KYC) prior to first withdrawal Legal obligation; performance of a contract
Preventing fraud, money laundering, and other financial crime (AML checks) Legal obligation; legitimate interests
Complying with our Curaçao eGaming licence obligations (licence #157923) Legal obligation
Administering bonuses, wagering requirements, and the welcome package (up to €800 + 120 Free Spins) Performance of a contract
Providing responsible-gaming tools and monitoring for problem-gambling indicators Legal obligation; legitimate interests
Sending transactional communications (e.g., deposit confirmations, withdrawal status updates) Performance of a contract
Sending marketing communications, promotional offers, and reload-bonus notifications Consent (you may withdraw at any time)
Improving the platform, game lobby, and support services through analytics Legitimate interests
Resolving disputes and responding to complaints Legitimate interests; legal obligation
Enforcing our Terms and Conditions Performance of a contract; legitimate interests

6. How We Use Your Information

In concrete terms, your personal data is used to:

  • Open, verify, and maintain your Betspino account;
  • Authenticate your identity each time you log in;
  • Process deposits and withdrawals in accordance with the cashier limits stated on betspino-app.nl (minimum deposit €20; minimum withdrawal €40, or €200 for bank transfer; maximum withdrawal €10,000 per week and €20,000 per month);
  • Complete KYC checks before releasing your first withdrawal, including validating government-issued ID and proof of address;
  • Deliver the three-stage welcome package, calculate wagering requirements on the bonus amount only, and track Free Spin winnings from Gates of Olympus separately;
  • Apply and monitor responsible-gaming measures, including any limits or self-exclusion elections you set;
  • Conduct AML screening and report to relevant authorities where legally required;
  • Personalise your experience in the 5,000+ game lobby, live-casino floor, and sportsbook;
  • Provide 24/7 Dutch- and English-language customer support;
  • Send you information about cashback promotions, reload bonuses, and VIP-programme rewards where you have consented to marketing;
  • Maintain records required by our licence and applicable law.

7. Sharing Your Personal Data

We do not sell your personal data. We may share it with the following categories of recipients only to the extent necessary for the stated purposes:

7.1 Payment Processors and Financial Institutions

To execute deposits and withdrawals, relevant transaction data is shared with the applicable payment network (iDEAL, Trustly, Visa, Mastercard, Skrill, Neteller, Apple Pay, Paysafecard) or blockchain network (Bitcoin, Ethereum, Litecoin, USDT, Dogecoin, XRP). These parties process data under their own privacy frameworks and are subject to their own regulatory obligations.

7.2 Game and Platform Providers

Our 47+ software studios — including but not limited to Evolution Gaming, Pragmatic Play, Play'n GO, Nolimit City, Hacksaw Gaming, BGaming, Relax Gaming, ELK Studios, Big Time Gaming, Blueprint Gaming, Playtech, Spribe, and SmartSoft — may receive the minimum data required to deliver their games, live-dealer services, and crash-game titles to your account. Progressive jackpot networks (such as those powering Mega Moolah, Hall of Gods, and Divine Fortune) operate across multiple casinos; relevant game-session data is shared with those networks as a technical necessity.

7.3 Identity and Fraud-Verification Services

We use third-party KYC and AML service providers to verify identity documents, screen against sanctions lists, and assess transaction risk. These providers act as data processors under our instructions.

7.4 Regulatory and Law-Enforcement Authorities

We may disclose personal data to Curaçao eGaming or other competent authorities where required by law, court order, or the conditions of our licence (number 157923).

7.5 Professional Advisers

Lawyers, auditors, and compliance consultants engaged by Cashbit Group N.V. may access personal data on a strictly confidential, need-to-know basis.

7.6 Business Transfers

In the event of a merger, acquisition, or sale of all or part of Cashbit Group N.V.'s business, your data may be transferred to the relevant successor entity. We will notify you via email or a prominent notice on betspino-app.nl before your data becomes subject to a different privacy policy.

8. International Data Transfers

Cashbit Group N.V. operates under a Curaçao eGaming licence, and some of our service providers, game studios, and payment partners may be located outside the European Economic Area (EEA). Where personal data is transferred internationally, we take steps to ensure that an adequate level of protection is in place — for example, through standard contractual clauses, adequacy decisions, or equivalent safeguards. If you would like further information about the safeguards we rely on for a specific transfer, please contact our support team.

9. Cookies and Tracking Technologies

betspino-app.nl uses cookies and similar technologies to operate the platform securely, remember your preferences, and improve your experience. The types of cookies we use include:

Cookie Type Purpose
Strictly Necessary Essential for the website to function — login sessions, account security, cashier functionality. Cannot be disabled.
Functional Remembers your language preference (Dutch or English), game lobby filters, and cashier settings.
Analytical / Performance Measures page performance, load times, and usage patterns to help us improve betspino-app.nl. Data is aggregated and anonymised where possible.
Marketing / Targeting Used to deliver relevant promotional content and measure the effectiveness of marketing campaigns. Only placed with your consent.

You can manage your cookie preferences through the cookie-settings banner displayed on your first visit to betspino-app.nl, or at any time through your browser settings. Please note that disabling strictly necessary cookies will affect your ability to use the platform.

10. Data Retention

We retain your personal data for as long as your account is active and for a period thereafter as required by law or our licence obligations. In practice:

  • Account and transaction records are typically retained for a minimum of five years following account closure, in line with AML and licensing requirements;
  • KYC documents and identity verification records are retained for the period required by applicable anti-money-laundering legislation;
  • Support communications (live-chat transcripts and emails) are retained for a reasonable period to resolve disputes and improve service quality;
  • Marketing consent records are retained until you withdraw consent and for a short period thereafter to demonstrate compliance;
  • Technical logs are retained for a rolling period appropriate to their security and operational purpose.

When data is no longer required, it is securely deleted or anonymised.

11. Your Rights

Depending on the law applicable to you, you may have some or all of the following rights in relation to your personal data:

  • Right of access — to request a copy of the personal data we hold about you;
  • Right to rectification — to ask us to correct inaccurate or incomplete data;
  • Right to erasure — to request deletion of your data where it is no longer necessary for the purpose for which it was collected, subject to our legal retention obligations;
  • Right to restriction of processing — to ask us to pause processing of your data in certain circumstances;
  • Right to data portability — to receive your data in a structured, commonly used, machine-readable format and to have it transferred to another controller where technically feasible;
  • Right to object — to object to processing based on legitimate interests, including direct marketing;
  • Right to withdraw consent — where processing is based on your consent (e.g., marketing communications), you may withdraw that consent at any time without affecting the lawfulness of processing carried out before withdrawal.

To exercise any of these rights, please contact our support team via live chat or email on betspino-app.nl. We will respond within a reasonable timeframe. We may need to verify your identity before processing your request.

If you are not satisfied with our response, you have the right to lodge a complaint with the relevant data-protection supervisory authority in your jurisdiction.

12. Responsible Gaming and Data Processing

Betspino is committed to providing a safe gambling environment. In connection with our responsible-gaming obligations, we process certain personal and behavioural data to:

  • Monitor gaming patterns for indicators of problem gambling or excessive play;
  • Administer tools you have requested, such as deposit limits, wagering limits, session time limits, cooling-off periods, and self-exclusion;
  • Comply with mandatory responsible-gaming requirements under our Curaçao eGaming licence (#157923);
  • Contact you proactively where our monitoring identifies potential concerns.

Data processed for responsible-gaming purposes is handled with particular care and is not used for marketing. Self-exclusion records are retained for as long as necessary to give effect to the exclusion and prevent re-registration.

13. Security

We implement appropriate technical and organisational measures to protect your personal data against unauthorised access, accidental loss, alteration, or disclosure. These measures include:

  • Encryption of data in transit (TLS/SSL) and at rest for sensitive data categories;
  • Secure, access-controlled storage of KYC documents;
  • Password hashing and salting for account credentials;
  • Regular internal security reviews and staff training;
  • Fraud-monitoring systems integrated with our payment processing layer.

No method of electronic transmission or storage is entirely secure. While we strive to use commercially acceptable means to protect your data, we cannot guarantee absolute security. If you have reason to believe your account has been compromised, please contact our 24/7 support team immediately.

14. Children

Betspino is strictly an adult platform. We do not knowingly collect personal data from individuals under the age of 18. Age verification is conducted as part of our KYC process. If we become aware that we have inadvertently collected data from a minor, we will delete that data promptly and close the relevant account. If you believe a minor has registered on betspino-app.nl, please contact our support team without delay.

15. Marketing Communications

Where you have given your consent, we may contact you about promotions, reload bonuses, cashback offers, and VIP-programme updates by email or other electronic means. Each marketing communication will include a clear option to unsubscribe. You may also withdraw your marketing consent at any time by:

  • Using the unsubscribe link in any marketing email;
  • Updating your communication preferences in your account settings;
  • Contacting our support team via live chat or email.

Withdrawal of marketing consent will not affect the delivery of transactional communications necessary for the operation of your account.

16. Third-Party Links

betspino-app.nl may contain links to third-party websites or services. This Privacy Policy applies solely to betspino-app.nl and to data processed by Cashbit Group N.V. We are not responsible for the privacy practices of external sites, and we encourage you to review their respective privacy policies before providing any personal data.

17. Changes to This Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our practices, technology, legal requirements, or operational circumstances. When we make material changes, we will notify you by posting a revised policy on betspino-app.nl with an updated effective date, and where appropriate we will provide additional notice by email. Your continued use of betspino-app.nl following the publication of a revised policy constitutes your acknowledgement of the changes.

18. Contact Us

If you have any questions, concerns, or requests relating to this Privacy Policy or the processing of your personal data, please contact us through any of the following channels:

  • Live chat: Available 24/7 directly on betspino-app.nl, in both Dutch and English;
  • Email: Via the support email address listed in the Contact section of betspino-app.nl;
  • Operator: Cashbit Group N.V., licensed under Curaçao eGaming licence number 157923.

We aim to respond to all privacy-related enquiries promptly and thoroughly. Where your request concerns the exercise of a data-subject right, we will acknowledge receipt and provide a substantive response within a reasonable period as required by applicable law.

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