How online casino sites protect your personal data

It doesn’t matter in which part of the globe you reside as there is no shortage of online casinos that will welcome you with open arms. The pandemic has brought a boom in online gambling, and there are now more casinos than ever. Sharing your personal data with a scammy online casino could lead the identity theft and an empty bank account. To avoid such a horrible scenario, you need to know what to look for when choosing an online casino. Unfortunately, even legit casinos aren’t immune to hackers or data theft, so we will also look into some precautions you could take to stay safe. Before placing any bets, let’s find what online casinos are doing to protect your data.

GDPR Data Protection

Casinos that hold licenses from jurisdictions within the European Union and the United Kingdom need to uphold GDPR compliances and comply with the highest data protection standards. However, the European Gaming and Betting Association does allow online casinos to store data if they have one of the following legitimate interests:

  • To detect if players are committing fraud
  • To record calls to ensure quality standards or for dispute resolution
  • To keep the game history to develop their VIP and rewards programs better
  • To segment customers according to their preferred gambling fields – casino or sportsbook
  • To store customer queries and forward them to competent departments

The EGBA Code of Conduct dictates that online casinos should only collect specific data for a particular purpose, the data minimization principle. However, the online casinos also have to collect data for Anti Money Laundering, terrorism financing, and responsible gaming purposes, and these requirements work on a “data maximization” principle. At first glance, the GDPR compliance requirements and the EGBA Code might seem contradictory as it allows casino operators to collect large amounts of data if they want to fulfill AML and other regulatory obligations.

The AML and terrorism financing regulations require online casinos to hold onto data for longer than players might expect. According to the EGBA Code, the data retention period needs to start when the player requests to have their account closed or when the casino closes their account. However, depending on the EU Member State, there are different requirements for data retention for AML requirements. When players have multiple accounts on the same casino platform, the retention period should start when the last account has been closed.

Casino Data Encryption

Hackers could intercept the data exchanged between you and the online casino. Casinos deal with this possible security risk by encrypting the data through Secure Socket Layer technology. The most common and secure data encryption protocols are 128 or 256 bit. The 256-bit version is far better than its 128-bit counterpart seeing that it is 300 billion times more secure. The SSL technology will be used to encrypt your personal data, passwords, and all financial transactions. If you want to create an account with a new online casino, we strongly suggest you scroll to the bottom of their homepage and make sure they are using SSL encryption. Most casinos will display SSL icons on their homepage, and there should also be a padlock icon on the address bar.

Another vital aspect you should consider is whether the casino allows you to deposit and withdraw with Visa or MasterCard. Credit card issuers will perform diligent software and hardware tests before allowing casino operators access to credit card payments. Additionally, look for the PCI-Compliant icon on the casino’s website, the golden standard for credit card payment safety.

Gambling Licenses

What if someone could do all the work for you and check if the casino uses data encryption, has the correct certifications, and meets all the security standards? That is precisely what gambling licenses are all about. Some are way more diligent than others and have rigorous requirements for casino operators before allowing entry into their jurisdiction. Similar to the encryption and PCI-Compliance icons, you should scroll to the bottom of the casino webpage to see if they hold a gambling license. The following licenses are the most prestigious:

  • United Kingdom Gambling Commission
  • Malta Gaming Authority
  • Alderney Gambling Control Commission
  • Nevada Gaming Authority

Unfortunately, some gambling licenses are far easier to obtain and do not require the online casino to meet security standards. The Costa Rica and Curacao licenses are notoriously easy to obtain and should be avoided at all costs. There have been reports of casinos claiming that a prestigious gambling authority regulates them without receiving such a license. To avoid such a scenario, you should look for the licensing number and cross-reference it on the gambling commission website. Depending on the regulatory body, you could also browse through the complete list of licensed online casinos directly on their website.


Online gambling is heavily regulated, and casino operators must comply with complex data retention policies. Before creating an account on a new online casino, you should perform your due diligence, check for a reputable license, assess whether SSL 256-bit encryption is enabled, and look for the PCI-Compliant icon. Alternatively, you could also perform a Google search and check favorable reviews as other gamblers will quickly identify a legit casino. You could also connect through a VPN after checking casino review sites to boost your protection further. Overall, figuring out if a casino is legit should not be a difficult task and will ensure that your personal data or credit card information will not be compromised.

Written by
GLYFE a gaming culture and lifestyle brand. We live to game. Visit for all your latest gaming news, reviews, Esports highlights, live streaming news, Cosplay, and GLYFE Merchandise.

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