Personal information is that information which relates to an identified or identifiable user, and can include information such as name and surname, residential address and copies of passports. Where Orbit Exchange collects and determines the means of processing of Your personal information, it will act as data controller.
Orbit Exchange adheres to and complies with the General Data Protection Regulation and other relevant European and national regulations, legal notices and similar instruments that may be in force from time to time.
Our payment service provider is required by law to report any activity that raises suspicion of money laundering, funding of terrorism, or any other illegal activity. To enable them to fulfil these obligations, we may transmit the following data: transaction data and KYC documents, your name and address. Our payment service provider will only process the personal data for the above-mentioned purpose and in accordance with all applicable data protection laws.
Please read this policy carefully so as to ensure that You understand Our values, views and practices regarding the capture, retention, processing, use and transfer where applicable of Your information.
CATEGORIES OF INFORMATION AND PURPOSE OF PROCESSING
We may collect the following personal information from You to comply with Our legal obligations (including but limited to gaming and anti-money laundering regulation):
- Contact Information such as name, surname, date of birth, residential address, email address, phone number;
Official documents such as passport or identity document which includes a photograph of Yourself;
- Responsible gaming limits; and
- Correspondence information such as a record of Your communication with Our Customer Support Team via email and live chat.
- We may also process anonymised behavioural information and provide such to third party research organisations in order to prevent gambling-related issues.
In addition, We may collect the following information from You to provide to You with Our Service:
- Username, Internet Protocol (IP) address, browser type, demographic and geo-location information from Your device and/or hardware, referring/exit pages, and operating system;
- Device ID, installed software, browser cookies and in-game information;
- Financial and Billing Information such as credit card number, name and surname of credit card holder, expiry date of credit card, billing address, name of bank and bank account number; and
- Information related to Your subscription to Our Mailing List such as name, surname and email address.
We also collect, process and retain Your personal information where We deem that We have a legitimate interest to do so for the pursuit of Our commercial and business objectives, and if such processing does not prejudice Your right to privacy, including situations such as:
- when We provide You with marketing updates, newsletters and bonus information,
- when We update and carry out maintenance on the Service and for troubleshooting,
- when We prevent and investigate fraud and other misuses.
Should You require any further information regarding processing of Your personal information based on legitimate interest, please contact Our DPO at email@example.com.
We share Your personal information with companies that provide services to help Us deliver the Services requested by You and help Us with Our business activities such as but not limited to card and payment processing, customer service, marketing, data storage providers and business intelligence. We have a contractual relationship with all these companies which ensures that Your personal information which is shared, is strictly processed as necessary to provide these services to Us.
We may also disclose your personal information as follows:
- As required by law such as to comply with a subpoena, or similar legal process;
- To comply with Our legal and regulatory duties and responsibilities towards the relevant licensing and regulatory authorities as well as all duties and responsibilities owed under any other applicable legislation and to any other applicable regulators in other jurisdictions;
- When We believe, in good faith, that disclosure is necessary to protect Our rights, protect Your safety or the safety of others, investigate fraud, or respond to a government request;
- If We are involved in a merger, acquisition, or sale of all or a portion of assets, in which case, You will be notified via email and/or a prominent notice on Our Service of any change in ownership or uses of Your personal information, as well as any choices You may have regarding Your personal information;
- When We collaborate with third party organisations in order to identify instances of match-fixing; and
To any other third party with Your prior consent to do so.
In certain instances, We are also legally obliged to verify Your identity through the use of third party service providers with which We share personal information and obtain personal information from. We are entitled to form decisions based on the information supplied from these service providers. The above sharing of personal information may involve transfers of personal information to third countries outside of the EU/EEA.
TRANSFERS OF PERSONAL DATA OUTSIDE THE EU
If You choose to communicate through social media platforms, the information You provide is tied to Your personal social media account. You will need to contact the social media platform directly in order to exercise any of Your rights or request removal of communications between You and Us on the platform in question.
THIRD PARTY COOKIES
LINKS TO OTHER WEBSITES
SURVEYS OR CONTESTS
From time-to-time We may provide You with the opportunity to participate in contests or surveys on Our site. If You participate, We will request certain personally identifiable information from You. Participation in these surveys or contests is completely voluntary and You therefore have a choice whether or not to disclose this information.
We will retain Your information for as long as Your account is active, but also after closure, howsoever occurring, in accordance with Our data retention policy and in accordance with the respective laws and regulations. The criteria used to set the respective retention periods for the different kinds of personal information which We collect and process depend on the respective retention periods stipulated under various laws and regulations, including anti-money laundering laws.