KYC Policy

Viparabclub will carry out a Know Your Client (KYC) screening procedure when the player deposits money. Viparabclub may request further documentation to validate the player’s identity as it may deem necessary. Verifications may include but shall not be limited to, copies of an end user passport, national Identity Card, copies of an End User's utility bills, and/or masked copies of the credit/debit cards used to make deposits

 

Privacy & Management of Personal Data
 

1. Viparabclub respects the privacy of the player. Viparabclub safeguards the player’s privacy through Viparabclub's privacy policy.

2. Viparabclub processes personal data from the player for the purposes of allowing him/her access to use its services and in order to allow him/her to participate in games and provide him/her with ancillary services.

3. Viparabclub takes great effort in protecting the player’s personal data. Viparabclub employs security protocols to ensure that all transactions including deposits and withdrawals are carried out in a totally secure manner.

4. Viparabclub reserves the right to record all calls, internet communications and details of transactions the player carries out through the site.

5. While www.viparabclub.com and related URLs may contain links to websites operated by parties other than Viparabclub, Viparabclub is not responsible for the privacy practices or content of any such websites.

6. Viparabclub may use cookies on the player’s computer. Cookies are small files containing information used to offer the player an optimal visitor experience, track visitors and improve service.

7. Viparabclub may use and publish the player’s user name and/or first name and/or first letter of last name and/or region for promotional purposes.

8. The player’s personal data will only be disclosed to third parties in the following cases:

8.1. Where Viparabclub is required to do so by law;

8.2. If it concerns a credit reference agency. A credit reference agency may also keep a record of that information;

8.3. If Viparabclub needs to share data with its payment processors to facilitate transactions;

8.4. To comply with Viparabclub's legal and regulatory duties and responsibilities to the relevant licensing and regulatory authorities as well as all duties and responsibilities owed under any other applicable legislation and to any other applicable regulators in other jurisdictions;

8.5. When Viparabclub feels that disclosure is necessary to protect itself or the player’s safety, or the safety of others, investigate fraud, or respond to a government request;

8.6. If Viparabclub is involved in a merger, acquisition, or sale of all or a portion of its assets, the player will be notified via email and/or a prominent notice on www.viparabclub.com

8.7. If Viparabclub's marketing service providers require the data to carry out their tasks;

8.8. To any other third party with the player’s prior consent to do so.

9. In order to provide the player with an efficient service, Viparabclub and/or its service providers may be required to transfer the player’s personal data from one country to another on a worldwide basis. The player hereby consents to his/her personal data being transferred.