knight
knight

Security

Personal data

We use SSL encryption for transmission of data on our website and to communicate with our payment processors.

This means that any data you provide or any transaction you make through our website Alfacasino.com is stored safely in our database using communication channels that are specially controlled.

By providing us any personal data you can be rest assured that we handle any information that is provided to us in accordance with the Personal Data Protection Act of Curaçao.

Alfacasino.com will not disclose any personal information to any third parties unless required to provide you with our service. We only share needed data with suppliers of systems and services to the company. Suppliers are bound by legislation to only process the data for the purposes identified in contractual agreements.

We may be required by law or legal process to disclose your personal information to authorities in case of violation of rules or regulations are discovered.

Fraud prevention

Alfacasino.com has chosen to instigate best practices and procedures to improve handling of Money Laundering and Know Your Customer practices. These best practices we use as guidelines are supplied from several international standards, directives and acts:

  • FATF Recommendations (Financial Action Task Force, European Inter-governmental body)
  • Money Laundering and Terrorist Financing Prevention Act
  • Guidelines regulating money laundering issues
As a result, being a licenced company we carry out customer verification to comply with legislative requirements and to make Alfacasino.com a safe and reliable place for your entertainment.

 

 

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