Legiano Privacy Policy

Legiano is operated by Liernin Enterprises Ltd, licensed by the Curaçao Gaming Control Board under licence number OGL/2023/158/0074. This page sets out what personal data we collect from visitors and registered players, how we use it, who we share it with, and how long we keep it. Liernin Enterprises Ltd is incorporated in the Marshall Islands and operates Legiano as part of the Rabidi N.V. group. Because Legiano holds a Curaçao licence rather than a UK Gambling Commission licence, processing is governed by the operator’s own data-handling commitments and applicable data protection obligations in the jurisdictions where we operate.

What information we collect

We collect personal data across several categories depending on how you interact with the site. At account registration we collect your name, date of birth, residential address, email address, and phone number. For identity verification and anti-money laundering checks we collect copies of government-issued photo identification, proof of address documents, and where required, copies of payment instruments. We also collect gameplay data including deposit and withdrawal amounts, bet history, session times, and game selections. Device and network data, including IP address, browser type, operating system, and device identifiers, are recorded automatically when you access the site. Cookies and similar technologies are used for site functionality, session management, and analytics.

How we use your information

We use the data we collect to operate your account, process deposits and withdrawals, and provide access to casino and sportsbook products. We process identity and financial data to meet our obligations under anti-money laundering rules, age verification requirements, and transaction monitoring procedures. Device and network data is used for security purposes and fraud prevention. Where you have opted in, we use your contact details to send marketing communications, which you may withdraw at any time. Customer support interactions are recorded to handle queries and complaints.

We share personal data with licensed payment processors to handle deposits and withdrawals, and with identity verification providers to complete KYC checks. Data may be disclosed to the Curaçao Gaming Control Board and to law enforcement or regulatory bodies where we are legally required to do so. As part of the Rabidi N.V. group, data may also be shared with affiliated companies for operational and compliance purposes.

Data retention

We retain account and transaction records for a minimum of five years following account closure, in line with anti-money laundering obligations applicable to our operations. Certain categories of data, including identity verification documents and financial transaction records, may be held for up to seven years where required by applicable law or regulatory guidance. After the applicable retention period, data is deleted or anonymised.

Your rights

You have the following rights in relation to the personal data we hold about you:

Access: you may request a copy of the personal data we hold.
Rectification: you may ask us to correct inaccurate or incomplete data.
Erasure: you may request deletion of your data, subject to our regulatory retention obligations.
Restriction: you may ask us to limit how we process your data in certain circumstances.
Objection: you may object to processing carried out on the basis of legitimate interests.
Portability: you may request your data in a structured, machine-readable format where technically feasible.

To exercise any of these rights, contact us using the details below. We will respond within a reasonable period and in accordance with applicable obligations.

Contact us

Privacy queries and data subject requests can be sent to [email protected] . Formal complaints may be submitted to [email protected] , where an outcome is provided within ten days. No Data Protection Officer is currently named for this operation; all privacy correspondence should be directed to the support address above.