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Information on the handling and processing of personal data in accordance with Art. 13 DSGVO in conjunction with the transparency requirement in accordance with Art. 12ff DSGVO
The protection of your privacy when processing personal data is particularly important. Here you can get an overview of what data Onlinecasino Deutschland collects, for what purpose and what security measures it takes. Personal data that you provide to OnlineCasino Deutschland when visiting our casino platform is processed in accordance with the European General Data Protection Regulation (GDPR) and the new German Federal Data Protection Act (Bundesdatenschutzgesetz - BDSG). Onlinecasino Deutschland guarantees that the following principles are observed:
You can visit our website without having to provide any personal data. OnlineCasino Deutschland only stores your IP address, the referring Internet site, the pages you visit and the date and duration of your visit. OnlineCasino Deutschland evaluates this information for statistical purposes and to improve its Internet pages. Only in real money mode your data will be saved and processed. Your data will be stored in accordance with the legal requirements of § 15 TMG and the gambling law of Schleswig-Holstein.
For certain offers and services we need personal data in individual cases. In this case, the data provided by you voluntarily - for example by email - will only be used by us for the purpose you have requested, for example to contact you. A passing on to third parties does not take place.
As an online casino, we are obliged under Section 10 (4) GwG (German Act on the Tracing of Profits from Serious Crime (Money Laundering Act)) to determine through appropriate risk-oriented procedures whether the contractual partner is a PEP (politically exposed person).
A 'PEP' is, according to §1 para. 12 MLA, any person who holds or has held a high-ranking important public office at international, European or national level or who holds or has held a public office below national level whose political importance is comparable.
Family members of politically exposed persons are also classified as PEP in accordance with §1 Paragraph 13 GwG. Persons known to be close to the company also count as PEPs under Section 1 (14) MLA. A person who is known to be a close relative is a natural person for whom there is reason to assume that this person is the joint beneficial owner of an association or legal entity, maintains other close business relationships with a politically exposed person or is the sole beneficial owner of an association or legal entity, for whom there is reason to assume that the establishment was de facto for the benefit of a politically exposed person.
OnlineCasino Deutschland applies appropriate risk-oriented procedures to determine whether the contractual partner is a PEP (including by electronic comparison with a third-party company, by applying the additional due diligence requirements to all customers potentially covered by the term PEP or by questioning them as part of the customer acceptance process). In this regard, the contractual partner must provide Onlinecasino Deutschland AG with the information necessary for clarification and must notify Onlinecasino Deutschland AG immediately of any changes arising in the course of the business relationship.
In coordination with the money laundering officer of OnlineCasino Deutschland AG, appropriate measures are taken in the case of a business relationship to determine the origin of the assets used in the business relationship or transaction, insofar as this is not already apparent in individual cases.
Increased continuous monitoring of the business relationship will continue. This is basically ensured by adherence to the know-your-customer principle. The sanctions list check is not only a terror list screening, but also includes a personal check of the country-specific embargo regulations.
With the CFSP list, the EU provides an official database. This contains all persons, organisations and associations subject to financial sanctions by the EU. All persons, organisations and associations included in the EU-wide lists of names will be transferred to the CFSP list. The EU-wide lists of names include both the annexes to the anti-terrorism regulations (2580/2001, 881/2002 and 753/2011) and those of the country embargoes.
In order to protect the rights of those affected in accordance with the Federal Data Protection Act (BDSG), our company has appointed a data protection officer. You can find our data protection officer at
Hermann J. Janz, Janz Consulting Data protection, Schevenstr. 31, 01326 Dresden
We use so-called session cookies (also known as temporary cookies) and permanent cookies on our websites. Session cookies are only temporarily stored for the duration of your use of one of our websites. The purpose of these cookies is to identify your computer during a visit to our websites, to ensure your security and to be able to determine the end of your visit. In order to use the full range of functions of our website, it is necessary for technical reasons to allow session cookies. The session cookies are deleted as soon as you leave our website or end your browser session.
You can prevent the collection by Google Analytics by clicking on the following link. An opt-out cookie is set to prevent future collection of your information when you visit this site:Erfassung von Daten durch Google Analytics für diese Website deaktivieren
The website operator collects data about accesses to the site and saves them as "server log files". The following data are logged in this way:
The data collected is only used for statistical analysis and to improve the website. However, the website operator reserves the right to subsequently check the server log files if there are concrete indications of illegal use.
All information that you entrust to OnlineCasino Deutschland in the dialogue and registration form will be securely transmitted using modern Internet technology and used exclusively for the intended purpose.
OnlineCasino Deutschland uses a transmission method based on the SSL (Secure Sockets Layer) protocol. The latter enables encryption of all data traffic between your browser and the OnlineCasino Deutschland server. This protects your data from manipulation and unauthorized access by third parties during transmission.
Your personal data will only be used for the purpose of player identification and age and address verification. Surveys from or transmissions to state institutions and authorities are only carried out within the framework of mandatory national legal provisions. Employees of OnlineCasino Deutschland are obliged to maintain secrecy and bank and data confidentiality.
Our homepage contains links to other websites. We have no influence on whether their operators comply with the data protection regulations. Please note the disclaimer.
In the case of transfers from abroad and in the case of separately commissioned express transfers, the data contained in the transfer is forwarded via the only globally active payment messaging service Society for Worldwide Interbank Financial Telecommunication (SWIFT) based in Belgium via our contractual partner Wirecard Bank AG.
In accordance with the agreement between the European Union and the United States of America on the processing and transfer of financial messaging data from the European Union to the United States, the US authorities are allowed to access and store remittance data transmitted via SWIFT for a period of up to 5 years for the purpose of combating international terrorism. Credit transfers within the SEPA area are excluded from this agreement.
Operation of an online casino in accordance with the law on the reorganization of gambling (GVOBl. Schl.-H. p. 280) of Schleswig-Holstein of 20 October 2011, gambling license: IV 36-212-21.6.10 of 19.12.2012
OnlineCasino Deutschland uses external processors for certain business processes in compliance with Art 28 DSGVO. We will be happy to provide you with more detailed information on request.
How long is credit card information stored?
How will my stored credit card information be used?
Your credit card details are used to make payments to your account. We also use the information to verify your account, to comply with our legal and regulatory obligations and to help us prevent and detect fraud and crime.
Can these conditions change?
Changes to the permitted use require your consent. Other changes will follow the procedure set out in our terms and conditions, which you accepted when you created your account.
Onlinecasino Deutschland AG
The Management Board
Preuschwitzer Strasse 20
E-mail: [email protected]