Lilibet Casino Privacy Policy
The advantage of a fast, clear, and unified gaming experience under a single account is that players can use both casino and sports betting with the same balance and enjoy local services without currency conversions – Lilibet Casino brings this convenience directly to Finnish players. Lilibet Casino operates both within EU operations and under Curacao jurisdiction: the operators are Continental Solutions Limited B.V. and Ventures Lab Malta Limited, holding licenses including Curacao license number 8048/JAZ2019-LILI and the Maltese MGA license MGA/B2C/799/2020. Connections and account details are protected by advanced SSL encryption, and registration unlocks a welcome package featuring a 100% bonus up to €200 and 20 free spins on the second deposit; a minimum deposit of €20 is required to claim the bonuses.
In Finland, Lilibet Finland provides players with clear responsible gaming tools, an experience tailored for the EUR currency, and account settings optimized for faster withdrawals and notifications adapted to the Finnish customer journey. The brand combines a vast game library, sports betting, and VIP programmes under one interface, making deposits, game choices, and withdrawals smooth features suited to everyday life in Finland.
Personal Data Collected and Its Purposes at Lilibet in Finland
Lilibet collects several categories of personal data to maintain player accounts and comply with licensing requirements. The information enables account opening, payment processing, KYC procedures, responsible gaming services, and personalised offers, with processing based on either consent or legitimate interest in accordance with license terms.
| Data Category | Examples | Purpose |
|---|---|---|
| Identity Information | Name, date of birth, identity document details. | Verifies age and identity to satisfy KYC requirements and to open the account. |
| Contact Information and Address | Email, phone number, home address. | Account confirmations, notifications, address verifications, and customer service communications. |
| Login and Account Details | Username, password, session time limits, gaming history. | Account management, session security, responsible gaming monitoring, and personalisation. |
| Payment and Financial Data | Bank account, last digits of card, transaction records. | Processing of money transfers, withdrawals, payment confirmation, and AML verification. |
| KYC Documents and Verification Material | Passport photos, address proof, card copies. | Document verification, withdrawal approval, and source of funds authentication. |
The data controller is the entity responsible for Lilibet’s EU operations (Ventures Lab Malta Limited for EU activities), and data processing is based on consent given during registration or a legitimate interest such as fraud prevention and compliance with licensing requirements. Players have contact options through customer support for account matters and document requests.
How Lilibet Casino Protects Login Data and 2FA Options
During the initial login phase, players enter a username and password, after which the system verifies the credentials and opens the account dashboard. Strong password practices are applied: complexity is recommended, and users can change their passwords within account settings. All login requests are routed through a secure SSL connection, preventing password interception via HTTP traffic.
Lilibet FI supports two-factor authentication, where password-based login can be combined with additional verification such as SMS codes or mobile login confirmations. The system can also send alerts on unusual login attempts, and session management limits the number of concurrent sessions and implements timeouts. This provides players with prompt feedback on account activity and opportunities to enhance account security.
Cookies and Tracking for Lilibet Finland Players
The site uses cookies and tracking technologies to optimise user experience, personalise offers, and ensure technical functionality. Cookies are categorised by purpose, and players can manage preferences via the cookie settings in their account.
- Essential cookies enabling login and session maintenance.
- Performance and analytics cookies measuring site load times and gaming behaviour.
- Personalisation cookies for tailoring offers and promotions.
- Marketing cookies supporting advertising campaign effectiveness and channel tracking.
Cookie preferences can be adjusted within the account, which may reduce or alter the level of personalisation for offers. Cookie settings influence how Lilibet FI presents campaigns and recommendations—technical features remain functional even with restricted cookie preferences.
How Payment Methods Affect Player Privacy
Payment methods determine what financial information is shared with payment processors during transaction handling. Lilibet processes payment transactions according to the user’s selected payment method and requests proof of payment method if needed as part of the KYC process.
| Payment Method | Shared Data | Data Processing |
|---|---|---|
| Card Payments (debit/credit) | Last digits of card, transaction details, cardholder name. | Transaction approval, card ownership verification, and withdrawal processing via payment processor. |
| Bank Transfers | Bank account number (IBAN), transaction reference, account holder details. | Linking transfers to player account, withdrawal processing, and KYC verification. |
| E-wallets | Email address or identifier, transaction information. | Payment routing through e-wallet provider and transaction log maintenance. |
KYC and AML obligations affect deposits and withdrawals: documents are usually reviewed within 24–48 hours, and larger withdrawals may require additional information about the source of funds. Online payments are transmitted over secure connections, and data is shared only with parties involved in payment operation processing.
Third-Party Data Transfers and Responsibilities in Finland
Lilibet shares data with various third parties as necessary to deliver its services: typical recipients include game providers, payment processors, KYC services, and analytics partners. Responsibilities are defined in contracts, and data processing is based on either consent or contractual obligations to meet licensing requirements.
| Third Party | Role | Shared Data |
|---|---|---|
| Game Providers | Supplying games and syncing gaming history with the account. | Gaming history and game result data. |
| Payment Processors | Handling money transfers and payment confirmations. | Transaction records, account numbers/IBAN, and payment references. |
| KYC and Fraud Prevention Services | Identity and document verification, fraud prevention. | Identity documents, address details, proof of payment. |
| Analytics and Marketing | Monitoring site performance and targeting campaigns. | Anonymous or identified user data, browser behaviour, campaign details. |
Some data transfers may cross borders since Lilibet operates from both Malta and Curacao; in such cases transfers rely on contractual safeguards and data handling compliant with licensing conditions. Contracts define which party is the data controller and which is the processor for each transfer, providing clear accountability to the player.
Data Retention Periods and Deletion Request Process
Lilibet Casino processes player data in categories serving a smooth gaming experience, withdrawal handling, and legal obligations. This means payment processing and gaming transactions remain available during withdrawal and financial reviews, while marketing data is kept for campaign management and anonymised thereafter. KYC material is retained longer due to its role in anti-money laundering and regulatory compliance; this practice speeds up withdrawal processing and reduces additional verifications.
- KYC and personal data: retained long-term to fulfil legal identification and AML obligations.
- Payment transactions and withdrawals: stored for bookkeeping, withdrawal handling, and payment verification procedures.
- Gaming history and outcome data: available for the account’s lifetime to support player services and event clarifications.
- Analytics and marketing: retained for campaign targeting, often anonymised or managed with identifiers.
- Archiving under law: regulatory requirements and contractual backups may demand extended retention or archiving.
Practically, Lilibet Finland handles retention and deletion requests so that active accounts and financial obligations are considered before permanent deletion. Account deactivation may retain limited data to complete withdrawals and bookkeeping, after which personal data is anonymised or deleted as applicable. Deletion requests are managed through customer support and proceed in stages: identity verification, dependent obligations (open withdrawals or disputes), and final data erasure or anonymisation according to agreements and legal requirements.
Player Rights Regarding GDPR Data Requests in Finland
Players at Lilibet Casino FI have the same fundamental rights as in other EU services: access to personal data, correction requests, deletion demands, restrictions on processing, data portability to other services, and objection to personal data processing based on individual circumstances. These rights benefit players by giving control over their information and the ability to reduce marketing communications or close accounts when taking breaks.
Rights exercises are generally conducted through Lilibet’s customer support or via data requests submitted through account settings. For additional guidance or escalation to national authorities, the Finnish supervisory body is the Police Board’s gambling unit, responsible for ensuring compliance with gambling laws. Lilibet aims to respond to update and deletion requests clearly, providing practical information about what data is kept, why, and for how long.
KYC Documents and Their Data Protection Practices
Lilibet requests KYC documents to confirm identity, prevent misuse, and speed up withdrawal processing. For players, this means quicker withdrawal approvals and smoother account management once required proofs have been submitted and verified. KYC materials typically include identity documents, address proofs, and payment evidence related to deposits or withdrawal requests.
- Identity document: photo or scan of an official ID card, passport, or equivalent document.
- Proof of address: an official bill or government-issued document that verifies the address at the relevant time.
- Proof of payment method: receipts or documentation verifying card ownership or payment sender and transaction confirmation.
Documents are checked before processing withdrawals and VIP-related verifications, ideally within timeframes compatible with normal account activity. KYC data is stored with limited access for anti-money laundering and legal compliance purposes; access is restricted and managed to ensure document protection and availability only to necessary staff roles. Retention also considers that Lilibet operates under MGA and Curacao licenses and uses contractual safeguards for international data transfers.
How to Manage Your Privacy and Settings
Players can manage privacy at Lilibet with practical tools that promote more responsible and predictable gaming. Account settings allow adjustment of communication preferences, opt-out of marketing messages, or customise email and offer reception. Responsible gaming tools include deposit limits, session time limits, and self-exclusion, enabling players to regulate spending and playing time pragmatically.
Self-exclusion and account closure act as immediate means to pause gaming; players can also set a password on the account to prevent impulsive play sessions. Additionally, Lilibet provides links to external support services such as BeGambleAware for further assistance. If players wish to make data requests or change privacy settings, customer support guides them through the process, including request handling and deletion stages.
When you are ready to take advantage of Lilibet’s welcome offer, VIP programme benefits, or deposit methods like Trustly-style bank transfers, the information in this article will help you configure your account’s privacy and responsible gaming settings in line with KYC requirements and deletion procedures.
FAQ
What information does Lilibet Casino collect during registration?
The casino collects basic profile information during registration such as name, date of birth, and address, as well as username and password. Additionally, the user selects currency (e.g. EUR) and confirms they are of legal age. This information is used to manage the account and verify identity to meet gambling requirements.
How long does identity and address verification take?
Verification and document checks are usually completed within 24–48 hours. Larger withdrawals may require additional questions about the source of funds in accordance with AML requirements. This is part of privacy practices ensuring compliance and secure operations.
What documents are needed for KYC verification?
KYC requires identity proof (passport or official ID card) and proof of address, such as a bank statement or official letter. When needed, proof of payment method (e.g., card copy or bank statement) is also required. This helps ensure account information is up to date and that transactions can be authenticated.
How does Lilibet Casino protect login information and personal data?
Casino login is based on username and password, with optional two-factor authentication (2FA) for added security. All site data input is encrypted and connections are secured with advanced SSL encryption. This protects personal information from hacking and fraud.
Can I set limits or blocks if I want to restrict my gambling?
Yes. The casino offers responsible gaming tools such as deposit limits (daily, weekly, monthly), timers, and self-exclusion. Self-exclusion can be temporary or permanent, and account closure can be protected by a password to prevent impulsive gambling. These features directly support controlling gaming behaviour.
Who can access my data and for what purposes?
Privacy policies ensure personal data is processed for account management and compliance, including KYC checks and transaction monitoring. The casino follows MGA license requirements for security and data protection. In practice, the data serves both security and proper service use.
What is the minimum age and can residence location prevent registration?
Players must be at least 18 years old. Accounts cannot be opened from jurisdictions where remote gambling is prohibited, and the casino does not provide services to restricted countries or regions in accordance with license terms. This also relates to ensuring lawful data processing.
