Privacy Policy

BettingBeast is operated by Litocan Limited (Reg. No. HE 456746), a company registered at 22, Stassikratous Street, Office 302, 1065 Nicosia, Cyprus. We are licensed and regulated by the Gaming Control Board of the Autonomous Island of Anjouan, Union of the Comoros, under the Computer Gaming Licensing Act 007 of 2005, licence number ALSI-202503041-FI2.

In this policy, "we", "us", and "our" refer to Litocan Limited trading as BettingBeast. "You" and "your" refer to you, the user of our services.

This Privacy Policy explains how we collect, use, store, and protect your personal data when you use our website at bettingbeast.com and any associated services (the "Platform").

We collect the following categories of personal data:

Account Registration Data

• First name, last name, date of birth
• Email address
• Country of residence
• Username and password (encrypted)

Identity Verification (KYC) Data

Collected when required for withdrawals or when triggered by deposit thresholds:

• Government-issued identification documents (passport, national ID, driving licence)
• Residential address and proof of address documents (utility bills, bank statements)
• Phone number
• Selfie or photo verification where required

Financial & Transaction Data

• Cryptocurrency wallet addresses
• Blockchain transaction hashes and on-chain transaction data
• Deposit and withdrawal history
• Payment method details
• Account balances and betting activity

Technical & Usage Data

• IP address, browser type, operating system, device information
• Pages visited, time spent on pages, click patterns
• Cookies and similar tracking technologies (see Section 6)
• Referral source and session data

Communications

• Support tickets, emails, and any correspondence with us
• Feedback and survey responses

We process your personal data for the following purposes:

To Provide Our Services

• Creating and managing your account
• Processing deposits, withdrawals, and transfers
• Facilitating betting activity through our platform
• Displaying your account balance and transaction history

Legal & Regulatory Compliance

• Verifying your identity (KYC) in accordance with anti-money laundering regulations
• Preventing money laundering and the financing of terrorism (AML/CFT)
• Detecting and preventing fraud, collusion, and suspicious activity
• Age verification to prevent underage gambling
• Enforcing geographical restrictions for jurisdictions where our services are not permitted
• Complying with our obligations under the Computer Gaming Licensing Act 007 of 2005 and the Money Laundering (Prevention) Act 008 of 2005
• Maintaining records as required by the Anjouan Gaming Authority

Service Improvement

• Analysing usage patterns to improve the Platform
• Troubleshooting technical issues
• Developing new features and services

Communication

• Responding to your enquiries and support requests
• Sending service-related notifications (account updates, security alerts, transaction confirmations)
• Sending promotional communications where you have opted in

We share your personal data only where necessary and with the following categories of third parties:

Betting Services Provider

We operate in partnership with MollyBet, a licensed betting exchange provider. Your betting account data, identity information, and transaction data are shared with MollyBet to facilitate betting services, account management, and regulatory compliance.

Payment Processors

We use third-party payment processors to facilitate cryptocurrency deposits and withdrawals. Transaction data, wallet addresses, and necessary identification information are shared with these providers to process your payments. Blockchain transactions are recorded on public ledgers and are inherently visible to anyone.

KYC & Identity Verification Providers

We may use third-party identity verification services to confirm your identity and comply with AML/CFT regulations. This may involve sharing your identity documents and personal details with these providers.

Regulatory & Legal Authorities

We may disclose your personal data to regulatory authorities, law enforcement agencies, or courts where required by law or in connection with legal proceedings. This includes reporting obligations under anti-money laundering legislation.

Professional Advisors

We may share data with our legal, financial, and compliance advisors where necessary.

Business Transfers

In the event of a merger, acquisition, or sale of our business, your personal data may be transferred to the successor entity.

We do not sell your personal data to third parties for marketing or advertising purposes.

Our Platform uses cryptocurrency for deposits and withdrawals. You should be aware that:

• Cryptocurrency transactions are recorded on public blockchains. Once a transaction is broadcast, the transaction hash, wallet addresses, and amounts are permanently and publicly visible. We have no control over this.
• We store your deposit wallet addresses in our systems to facilitate payments and to link transactions to your account.
• We may monitor blockchain activity associated with your account for fraud prevention and AML/CFT compliance purposes.

We use cookies and similar technologies to operate and improve our Platform.

Essential Cookies

Required for the Platform to function. These include session cookies for authentication and security.

Analytics Cookies

Used to understand how visitors interact with our Platform, helping us improve functionality and user experience. We also use Plausible Analytics, a privacy-friendly analytics service, to measure aggregate traffic to our site, such as page views, country-level visitor location and a small number of interaction events (for example, clicks on our Log in link).

You can manage cookie preferences through your browser settings. Disabling essential cookies may prevent you from using certain features of the Platform.

Your personal data is stored on secure servers. We implement appropriate technical and organisational measures to protect your data, including:

• SSL/TLS encryption for all data transmitted between your browser and our servers
• Encrypted storage of passwords and sensitive credentials
• Firewalls and intrusion detection systems
• Access controls limiting employee access to personal data on a need-to-know basis
• Regular security reviews

Your data may be transferred to and stored in countries outside your country of residence. Where such transfers occur, we take steps to ensure your data remains protected to a standard consistent with this Privacy Policy.

While we take all reasonable steps to protect your data, no method of electronic transmission or storage is completely secure. You acknowledge that any transmission of data is at your own risk.

We retain your personal data for as long as your account is active and for a period thereafter as required by law and our regulatory obligations. Specifically:

• Account data: Retained for the duration of your account and for a minimum of 5 years after account closure, as required by AML/CFT regulations.
• Transaction records: Retained for a minimum of 5 years after the transaction date.
• KYC documents: Retained for a minimum of 5 years after account closure.
• Communications: Retained for a minimum of 3 years.
• Technical logs: Retained for up to 12 months.

After the applicable retention period, your data will be securely deleted or anonymised.

You have the following rights regarding your personal data:

• Access: You may request a copy of the personal data we hold about you.
• Correction: You may request that we correct inaccurate or incomplete personal data.
• Deletion: You may request deletion of your personal data, subject to our legal and regulatory retention obligations.
• Objection: You may object to the processing of your personal data for marketing purposes.
• Portability: You may request to receive your personal data in a structured, machine-readable format.
• Withdraw Consent: Where processing is based on your consent, you may withdraw that consent at any time.

To exercise any of these rights, please contact us at [email protected]. We may require proof of identity before processing your request. Please note that certain requests may be limited by our legal and regulatory obligations — for example, we cannot delete data that we are required to retain under AML/CFT regulations.

We may send you promotional communications about our services where you have opted in. You can opt out at any time by:

• Clicking the unsubscribe link in any marketing email
• Contacting us at [email protected]

Opting out of marketing communications does not affect service-related notifications (such as transaction confirmations and security alerts), which we may continue to send.

Our services are available only to persons aged 18 or older (or the legal gambling age in your jurisdiction, if higher). We do not knowingly collect personal data from anyone under this age. If we become aware that we have collected data from a minor, we will take steps to delete it promptly.

Our services are not available to residents of the following jurisdictions: the United States, the United Kingdom, Germany, France, the Netherlands, Spain, Austria, Australia, Curaçao, the Union of the Comoros, Russia, Belarus, Afghanistan, Iraq, Syria, Libya, Sudan, South Sudan, the Democratic Republic of the Congo, Cuba, Japan, Cyprus, Cambodia, Laos, and all countries blacklisted by the Financial Action Task Force (FATF). We implement measures to prevent access from these jurisdictions and do not knowingly process personal data from residents of these countries for the purposes of providing gambling services.

We are committed to promoting responsible gambling. We may process your personal data to identify signs of problem gambling and to implement responsible gaming measures, including self-exclusion, deposit limits, and cooling-off periods. For more information, please see our Responsible Gaming Policy.

We may update this Privacy Policy from time to time. Any changes will be posted on this page with an updated "Last updated" date. Where changes are significant, we will notify you by email or through a notice on our Platform. Continued use of our services after changes are posted constitutes acceptance of the revised policy.

If you have questions, concerns, or requests regarding this Privacy Policy or the handling of your personal data, please contact us at:

Email: [email protected]