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Safeguarding Your Personal Information At Cheeky Casino

The Privacy Policy for Players in explains what information is gathered, why it is needed, and how it is kept safe when you play for real money or manage your account. It talks about verifying your identity, processing payments, setting preferences for marketing, and security controls. It also talks about how your data may be shared with trusted partners and regulators in . If you are a player using cross-border services, read this before you deposit to know your rights, your options, and what to expect.

Acceptance Of Privacy Policy During Account Registration

When you sign up for an account at Cheeky Casino, you are asked to confirm that you have read and agree to our Privacy Policy.

We need this confirmation as part of the sign-up process so that we can create and manage your account, provide the services you've asked for, and meet our legal obligations. Your acceptance starts when you finish registering and lasts as long as your account is active. You won't be able to finish registering or use account features like deposits, withdrawals, and adult gaming controls if you don't agree to the Privacy Policy. When someone signs up, they usually give their clear permission by checking a box or clicking a clear confirmation button. This is how consent is collected and what it means. This record is kept with your account as proof that you gave permission. It also helps us show that your personal information is handled in a clear way and with your permission.

Cheeky Casino may collect, use, and share your personal information as needed to: set up and manage your player account, including login and security features; make sure you are who you say you are and that you meet the requirements (for example, age and location checks that are relevant to ); handle payments and protect transactions, such as deposits from 10 and withdrawals from 100, depending on the method you choose and your verification status; stop fraud, account misuse, and unauthorized access; and follow the law and regulations, such as keeping records and auditing. Legal requirements for extra permissions, like certain marketing preferences, are shown separately, and you can choose them without changing your ability to create an account.

It's important to make sure you have permission before you sign up for something or give information that isn't yours. Cheeky Casino can close or limit an account if the information given during registration is wrong, missing, or doesn't match the information used for verification.

Personal Information Needed For Know Your Customer (kyc) Verification And Age Checks

To make sure Cheeky Casino is safe and following the rules, we may ask you to prove who you are and your age before you can withdraw your winnings, change your account information, or do anything else that needs extra checks. The goal of this process is to stop fraud, keep players safe, and make sure that we only let adults who are legally allowed to gamble use our services.

We will only ask for information that is needed for Know Your Customer (KYC) and age verification, and we will only use it for these purposes. This includes meeting any legal or regulatory requirements that may apply in . If that's not possible, or if the results aren't clear, we may ask you to upload documents to verify your information. Here are some of the most common types of personal information and documents we may ask you to provide: The exact requirements depend on how you use your account and the verification method you choose. Basic information about who you are, like your full legal name, date of birth, and current home address. Name, email address, and phone number of the account owner so that we can verify your account and get in touch with you.

Proof from the government: a clear copy or photo of a valid passport, national ID card, or driver's license (if accepted), showing your photo and ID number. There may be a selfie or a short liveness check to make sure the person submitting documents is the account holder. Sometimes, you may need to show ID with your selfie. A recent utility bill, bank letter or statement, or official government letter with your name and address on it can be used as proof of address. To prove your age, you'll need to show proof of your date of birth and an ID. and residency details - where relevant for compliance screening and eligibility rules.

Make sure that all four corners of the image can be seen, that the document hasn't expired, and that the information you put in your profile matches what you posted. This will speed up the process. We might ask for proof that your name or address has changed, like a marriage certificate or official proof that your address has changed. We might ask for more information to meet the requirements for enhanced due diligence if automated checks fail, your account shows unusual activity, or withdrawals go over certain limits, like 5,000 . Any extra request will be tied to a clear compliance need, and we'll let you know exactly what's missing so you can finish verification quickly.

Cheeky Casino Only Gives Bonuses To Real Players

Privacy and identity verification can change the rules for who can get bonuses. Identity verification and privacy protection work together to stop fraud, keep your personal information safe, and make sure that promotional rewards are given to the right people. Before a bonus is activated, before bonus winnings can be withdrawn, or when a claim triggers security checks, we may need to confirm some information. This is because bonuses can be turned into winnings that can be withdrawn. These steps are meant to protect your account and make sure you can get the bonus. Checking your account information can affect your ability to get a bonus. This is especially true for high-value offers like a match bonus up to 200 or free spins when you make a deposit of 20 or more.

If we can't be sure that you are who you say you are, the bonus may be delayed, changed, or taken away until verification is complete. Accurate account information may be needed to get a bonus. On both your profile and any documents you send, your name, date of birth, address, and contact information must be the same. Your bonus may not be credited if your information is wrong or incomplete, or you may have to go through more checks before you can use it. privacy-safe anti-fraud signals are used to enforce one-player rules. We may use device and network indicators, payment patterns, and other security markers to find links between accounts so that promotions are fair. There may only be one account that can get bonuses if multiple accounts look like they are linked. Any bonus winnings may also be limited to that account.

By using technical and account signals, location and eligibility screening can be done. Bonus eligibility may be limited until your account status is confirmed if your access location doesn't match the information you registered or if restricted access is found. If it's necessary, we may ask for proof that you are allowed to play from . Checks to see who owns a payment method can affect bonus claims. If a promotion requires a deposit of 10 or more, the method of payment may need to be in your name. To stop people from abusing the method, it can be declined or taken away if it looks like it is shared, owned by a business, or shared by more than one person.

For some deposit-linked bonuses, you may need to make a deposit of at least 10 using a valid payment method. Higher-value bonuses, like up to 200, may need to be verified more before they are credited. Some casinos may not let you cash out your bonus winnings until they confirm your identity by showing proof that you own the account. The rules about age and identity are very strict. If verification shows that you are too young to play or that your identity cannot be proven, you will not be able to get any bonuses, even ones that say they are available with a first deposit of 10. When needed, information about nationality and where someone lives may be asked for.

To make sure you can legally get the bonus and access the country, we may need proof of your nationality or residency in some situations. The bonus can be held up until the data submitted is correct if it is not consistent.

Payment Processing And Transaction Data

When you deposit money or ask for a withdrawal at Cheeky Casino, we process a small amount of payment-related data to complete the transaction, make sure the payment method belongs to you, and keep your account safe from fraud and other bad things that could happen. With care, your payment information is only used to process payments, make sure we're following the rules, and help you with your requests, like finding a lost transaction or settling a chargeback dispute.

What information is used for payments? It depends on the method you choose. We may collect and use payment identifiers and transaction details, such as the type of payment method, masked account or card details (if applicable), the name of the issuer or provider, the transaction ID, the amount of the deposit or withdrawal (for example, 50 deposited or 500 withdrawn), timestamps, and status updates. We don't store full payment card numbers, CVV codes, or login information for third-party payment accounts on purpose because they are sensitive. The information is sent through the payment provider's secure area and processed by that provider only if the payment provider needs it.

For withdrawals, extra information might be needed to make sure the payout method goes to the right place and is owned by the right person. You may need to provide the name of the account holder, a few bank or wallet identifiers, and proof that the method is linked to your casino account, especially if you are withdrawing large amounts of money, like a 1000 request. We might also look at technical information like IP address, device identifiers, and location signals that are linked to a payment attempt in order to stop fraud and keep the business running smoothly. This helps us spot any strange behavior, like trying to make multiple deposits that fail or quickly switching between different payment methods. The payment provider or our compliance checks may need to see proof of your identity, such as your name, date of birth, and address, in order to confirm payments, look for fishy activity, and follow the law for customers in .

Chargebacks and disputes: If there is a chargeback, we may process it and share the transaction records and supporting evidence with the payment provider so that they can either contest the chargeback or settle the dispute. Among these are the amount being disputed (for example, 200), any account activity related to the deposit, and any confirmations that were given during checkout. The amount, the time, the status, and the transaction IDs are all type of transaction data. IDs for methods like hidden card numbers, wallet or bank references, and issuer/provider. When asked, ownership evidence is proof that the method is yours. Security signals are data from the device and the network that are linked to attempts to pay. Payment processors may send confirmation messages to Cheeky Casino, which we will use to update your cashier balance, keep track of your transaction, and help you if you contact us about a 100 deposit that didn't show up or a 300 withdrawal that is taking too long.

Checks On The Source Of Funds, Document Security, And Approval Of Withdrawals

To protect our players and keep withdrawals running smoothly, Cheeky Casino may only approve payouts after basic account checks are done. You can be sure that the payment is going to the rightful account holder and that the game play and payments are legal in your area by carrying out these checks. We try to process requests quickly, but for some withdrawals, we may need to see extra proof. This usually happens when you ask for a bigger amount, like $500 , change your payment information, or show strange payment patterns that need to be explained.

Withdrawal approval and what can cause extra checks: Most withdrawals are processed after we make sure you are who you say you are and that you own the payment method. If something doesn't seem right, we may hold off on the payout until we have more information to safely approve it. Before releasing funds for a first-time withdrawal, we may ask for proof of identity and payment method. More substantial withdrawals—withdrawals of 1,000 or more may need extra verification. You may need new documents if you change your payment method, like if you get a new card, wallet, or bank account. Many deposits followed by quick withdrawals—patterns like depositing 50 several times and then getting the money right away can cause checks to be done. If your name, address, or date of birth don't match, you may need to correct and prove these details.

People with multiple accounts may need to be verified each time they use a shared device or network. If there is something missing, we will let you know exactly what it is and how to send it. The withdrawal can be held up until the request is complete, and it may be turned down for safety reasons. Important: when possible, withdrawals are sent back to the original method of payment. We might ask for a different way to do it and proof to show ownership if that route isn't available.

Source of Funds (SoF) checks: we may ask you to explain where the money for your gambling comes from, especially if your activity suggests that you are taking more risks or if you ask for a bigger payout, like 2,500 . In order to stop fraud and financial crime, this is a standard safety measure. SoF evidence can include bank statements, payslips, proof of savings, or other documents that show where the money used to play legally came from. What if the documents are not in English? We might ask for an English translation or a clear explanation of the important fields. To safely send documents, you should only do so through your Cheeky Casino account's official verification area. Make sure the images are color, clear, and show the whole edge of the document. Make sure that the information matches exactly what's in your profile. Editing or hiding text is not allowed, and using filters that make text harder to read is also not allowed.

Extra documents can slow down the process, so only send what we ask for. Safety of documents and keeping them for a long time: We treat verification files as private information and use access controls to restrict who can work with them. When you make a withdrawal of $300 or more from your account, documents are kept safely and only used for identity, payment, and compliance checks. Legal, regulatory, and fraud-prevention needs only require us to keep documents for a certain amount of time. After that, they are thrown away according to our internal retention rules. Call support before you upload anything if you don't feel comfortable sharing a certain document. A lot of the time, we can suggest an alternative that confirms the same information without asking for extra information.

Limits On Responsible Gambling And The Use Of Data To Protect Players

Cheeky Casino helps players play safely by letting them set their own limits based on their budget and level of comfort. Without getting in the way of your overall experience, these controls are meant to help you keep track of your time and money. Some account and play data may be used to find risk signals, apply the restrictions you chose, and stop harm so that these protections work right. This is only used to protect players; we don't use it to get you to spend more money. Your account settings let you set limits. You can do this yourself, or you can ask Support for help if you'd rather.

Limits are set for your entire Cheeky Casino account and are meant to stay in place even if you switch devices. You can set deposit limits, like 50 per day or 300 per week, to limit the most you can deposit in a certain amount of time. Set a limit on how much you can lose in a certain amount of time, like 100 per day. Limits on how much you can bet—say ($200 per week) is a good example. Time limits for sessions: choose how long you want to stay online before being asked to log out or being asked to start over. To "cool off," you should take a short break (like 24 hours or 7 days) and not play.

Self-exclusion: You can block your own access for a longer time, which stops you from making deposits or playing games. Limits that are going down (making play safer) are put in place right away when limits are going down. So that you don't make hasty decisions, increases (like raising a cap) may be put off. If you try to deposit more than a certain amount, the transaction will be turned down, even if there is enough money in the account. As much as possible, we may send on-screen time and spend reminders while you play to help you keep track without stopping what you're doing.

Use of data for protection: in order to use the tools above and lower the risk of harm, we may process data about your deposits, withdrawals, wagering totals, session length, login patterns, changes to your limits, bonus use, and interactions with responsible gambling. This information can be used to support interventions by trained staff when automated signals show high risk. These interventions may include a safer play notification, a request to set a limit, a temporary restriction, or a suggestion to take a break. Sometimes, we may not let you do certain things until we finish checking them. For example, we might stop 1000 withdrawals while we make sure the account is safe or put a self-exclusion in place. It is important to keep data as small as possible and make sure that only authorized teams can see it if they need it in order to protect players, follow the rules, or stop fraud.

We want to make sure that access is limited, logged, and only given to people who need it to keep players safe.

Faq

What Kind Of Personal Information Do You Gather, And How Is It Used For Deposits, Withdrawals, And Compliance?

We only get the information we need to handle your account, make payments, and follow the law and stop fraud. Name, date of birth, address, email address, phone number, device and IP information, game history, and payment information (we don't store full card numbers; payment partners handle that information). You can use this information to make sure that the person who made the deposit or withdrawal is who they say they are, stop chargebacks, look for strange activity, and put -specific restrictions in place when needed. If you ask for a payout, we may need more information to make sure that the source and destination of the money match your account. You may not be able to deposit or withdraw money if you don't want to give out the required information. You can still browse, though.

Who Are You Asking For Verification (kyc)? What Do I Need To Show You Before I Can Withdraw ?

The verification process keeps your account safe and ensures that payouts are legal.

  1. Proof of identity (passport or national ID), 2. Proof of address (recent utility bill or bank statement), and 3. Proof of payment method (for cards, a masked photo showing the first six and last four digits; for e-wallets, an account screenshot showing your name and email).

If you ask to withdraw or your account triggers a security check, we may ask for these things. Names must match what's on your casino account. To stop ID fraud, we may also ask for a quick selfie or live check. Don't email full card information; instead, upload the files to your account profile. If the withdrawal is approved the next time, it will be faster unless some details change.

What Does The Privacy Policy Mean For Account Limits, Bonuses, And Wagering?

In order to apply eligibility rules, check wagering requirements, and stop abuse, we need accurate account information in order to let you use bonuses. We use registration information, device identifiers, IP addresses, and payment fingerprints to make sure that each person, household, or device only has one account, that people from and are eligible, and that bonus limits are followed. If we find duplicate accounts, identities that don't match, or payment methods that have been used on more than one account, we may take away any bonuses or winnings related to the promotion and hold any withdrawals until the fraud is fully investigated. Set limits on how much you can play in a responsible way in your account. We'll remember those settings and use them across sessions and devices.

Is My Account Safe On My Phone, And What Should I Do If I Think Someone Else Has Gotten Into It?

Naturally. Mobile access has the same fraud controls and encrypted connections as desktop access. To stay safe, use a unique password, lock your phone, don't use public Wi-Fi for banking, and never let anyone else use your login. As soon as you think someone is logging in without your permission, change your password, log out of all sessions (if possible), and contact support with your username, the time of the problem, and any transactions that don't seem right. To protect your balance and personal information, we may temporarily stop withdrawals while we look over what's been going on, ask for more proof, and block high-risk devices or locations.

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