Privacy & Management of Personal Data

PRIVACY POLICY

This Privacy Policy describes how BC uses the information and data provided by the bettor to manage BC’s relationships with bettors.

1. BC processes personal information provided by bettors through the BC website or otherwise as set forth in this Privacy Policy. By submitting information to BC through the website, the bettor confirms his/her consent to the use of his/her personal data as set forth in this Privacy Policy. If the bettor does not agree to the terms of this Privacy Policy, he/she must arrange provision of personal information on his/her own, by another method, without using the website and upon agreement with BC.

2. Collection and use of information

   The bettor’s information and data BC may collect and use include the following:

   • Information the bettor provides to BC when filling out forms on the BC website or any other information the bettor provides to us via the website or e-mail.
   • Correspondence, whether through the BC website, email, phone, or other means of communication.
   • Details of payments made by the bettor: Transaction ID, date, amount, payment system. BC does not store bank card information!
   • Detailed information about the bettor’s visits to the website (activity logging), including traffic data, location data, login and other data.

3. BC may use the bettor’s personal information and data along with other information for the following purposes:

   • processing of bets, as well as payments from bank cards and online payments;
   • settings and gaming account management;
   • compliance with the legal framework;
   • analysis;
   • providing bettors with information about BC promotional offers, products and services, which the bettor has agreed to when signing up in accordance with the Rules, and transactions monitoring in order to prevent fraud, illegal betting, money laundering.
4. The bettor can unsubscribe from unnecessary mailings by using the available functions of the website or by contacting the Support Team.
5. Information Disclosure BC has a right to provide information, including personal information and betting history, to sports and other authorities, including the police, for the purpose of investigating fraud and money laundering.

6. Security. BC takes all reasonable steps, as required by law, to ensure accurate registration and complete integrity of the bettor’s personal information. All personal information is destroyed when it is no longer necessary to retain or when required by law.

   BC does not guarantee the security of any information transmitted to us via the Internet. All information is transmitted by the bettor at his/her own risk. However, upon receipt of transmitted information, BC takes all reasonable steps to protect the bettor’s personal information from misuse, loss or unauthorized access.

7. Changes in the Privacy Policy. Any future changes to the Privacy Policy will be posted on this page, and any changes of this kind will go into effect once posted in the revised Privacy Policy.
8. BC Anti Money Laundering Policy and Global Counter-Terrorism Policy. BC takers all the appropriate measures to combat money laundering and international terrorism (AML Policy). At the same time, BC maintains a strong and principled stance for prevention of all kinds of illegal activities, and supports all the related regulations. To fulfill these obligations, BC is required to report to the appropriate official authorities if there is a reason to suspect that funds deposited by a bettor in an account are related to money laundering or terrorist financing activities. BC will also be required to block such funds of the bettor, as well as to take other measures required by the AML Policy rules.

Money laundering means:

1. withholding or maintaining confidentiality with respect to the information about the true origin, source, location, disposition, movement, ownership or other rights to the property obtained through illegal activities (or the property obtained in exchange for such property);
2. conversion, transfer, receipt, possession or use of the property obtained through criminal activities (or the property obtained in exchange for such property) in order to conceal the illicit origin of such property or to assist the persons involved in criminal activities to avoid the legal consequences of their actions;

3. a situation when the property was obtained as a result of criminal activity committed on the territory of another state.

   In order to counter the penetration of criminal capital into the state’s economy and to counter the spread of crime, many countries are constantly combating money laundering and the financing of terrorism.

   BC enforces internal regulations and special programs of measures to help the government and international organizations combat money laundering and terrorism financing around the world.

Signing up an account in BC, the bettor assumes the following obligations:

1. He/she warrants that he/she will comply with all the applicable anti-money laundering and counter-terrorist financing laws and regulations, including but not limited to the AML Policy.
2. He/she confirms that the bettor has no information or suspicions that the funds used for depositing of the account in the past, present or future, have been obtained from an illegal source or have any connection with money laundering or other illegal activities prohibited by the current legislation or the instructions of any international organizations.
3. He/she agrees to provide any information BC deems necessary to request to ensure compliance with applicable anti-money laundering laws and regulations immediately.
4. BC collects and stores documents certifying the identity of the bettor, as well as reports of all transactions made in the account.
5. BC monitors suspicious transactions on the bettor’s account, as well as transactions made under special circumstances.
6. BC reserves the right to refuse a bettor to carry out a transaction at any time and at any stage if BC has a reason to believe that the transaction has anything to do with money laundering and a criminal activity. In accordance with the international law, BC is not required to notify the bettor that his/her activity is suspicious and that information about it has been reported to the appropriate government agencies.

CLIENT IDENTIFICATION

In accordance with the internal AML-Policy, BC conducts initial and routine bettor identity checks.

• BC will ask that the client to provide minimal data to verify their identity.
• BC will record and retain the client’s identity information and client identity documents, as well as information about what methods were used to verify identity and the results of the checks.
• BC will check the client’s personal data for matches with the list of suspects in terrorism generated by authorized state and independent bodies.

The minimum set of identification data includes:

• a full name of the bettor;
• a date of birth;
• a source of origin of the funds to be deposited on the BC account.

To verify and confirm authenticity of the aforementioned data, BC may ask the bettor to provide the following documents:

• a passport or an identification card or another document replacing them that meets the following requirements: it contains the name, the date of birth and the photograph of the document owner, and has been issued by national governmental authorities;
• a recent utility bill (not older than 3 months) or another document confirming the bettor’s residential address.
• BC may also request other additional information supported by appropriate documents. In certain cases, BC may also request notarized copies of documents or video identification from the bettor.

Full text of T&C and Betting Rules you can find here