surga99 Casino & Sportsbook Data Care
This page describes what we collect when you use surga99 and how we keep that data protected. We at surga99 take your privacy seriously. When you open an account, deposit funds, place bets on Liga 1 or Piala AFF, play live casino tables, or claim promotional offers, we collect personal information necessary to verify your identity, process your transactions, and comply with anti-money-laundering regulations.
Our privacy practices apply to all users accessing surga99 from supported jurisdictions, whether you deposit via DANA, e-wallet, mobile banking, local payment, or bank transfer. We encrypt your data in transit and at rest. We do not sell your personal information to third parties. We share data only with payment processors, identity-verification vendors, and regulatory authorities where required by law.
This guide outlines what data we collect, how we use it, your rights, and how to contact us with privacy concerns.
What Data We Collect on surga99
We collect information in three categories: account data, transaction data, and behavioural data. Account data includes your name, email address, phone number, date of birth, and government-issued ID number. We require this information to verify your identity and comply with Know Your Customer (KYC) regulations. We collect transaction data when you deposit, withdraw, or place bets. This includes payment method, amount, timestamp, and game category (football, live casino, slots, esports). We collect behavioural data through cookies and analytics tools to understand how you navigate surga99, which games you play, and how long you stay active.
We do not collect your password in plain text; we store only an encrypted hash. We do not collect your payment card details directly; payment processors handle card data on their own secure servers. We do not collect your location data unless you explicitly grant permission through your device settings.
Identity Verification and KYC
Before you can deposit or withdraw funds on surga99, we verify your identity. You must submit a government-issued ID (passport, national ID, or driver's license) and proof of address (utility bill, bank statement, or rental agreement). We use third-party identity-verification vendors to validate these documents. These vendors scan your documents, cross-reference them against public databases, and confirm your identity. We retain copies of your submitted documents for regulatory compliance and fraud prevention.
If verification fails, we notify you and provide a process to resubmit. If we detect fraudulent documents or inconsistencies, we may suspend your account pending investigation. We will not share your identity documents with third parties except where required by law or to prevent fraud.
Payment Processing and Financial Data
When you deposit via DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, or e-wallet, we do not store your payment credentials. Payment processors handle all card and account data on their own encrypted servers. We receive only a confirmation that your deposit succeeded, along with the amount and timestamp. We store this transaction record in your surga99 account history for your reference and for regulatory reporting.
We use your transaction data to detect suspicious patterns, prevent money laundering, and comply with financial regulations. If we detect unusual activity—such as rapid deposits followed by immediate withdrawals, or deposits from multiple payment methods in quick succession—we may flag your account for review. We will notify you of any review and provide a process to explain your activity.
Key takeaways
- We collect account data (name, ID, email), transaction data (deposits, withdrawals, bets), and behavioural data (cookies, analytics)
- We encrypt all data in transit and at rest; we do not sell your information to third parties
- Payment processors handle your payment credentials; we store only transaction confirmations
- We use your data to verify identity, process transactions, detect fraud, and comply with regulations
How We Use Your Data on surga99
We use your data for five primary purposes: account verification, transaction processing, fraud prevention, regulatory compliance, and service improvement. Account verification ensures you are who you claim to be and that you are accessing surga99 from a supported jurisdiction. Transaction processing enables us to credit your deposits, settle your bets, and process your withdrawals. Fraud prevention allows us to detect suspicious activity and protect your account from unauthorized access.
Regulatory compliance requires us to maintain records of your identity, deposits, and betting activity for anti-money-laundering authorities. Service improvement uses anonymized behavioural data to understand which games are popular, which payment methods users prefer, and how to optimize our platform. We do not use your data for marketing purposes without your explicit consent.
Third-Party Processors and Data Sharing
We share your data with third-party vendors only when necessary to provide our service or comply with law. Payment processors (mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment) receive your payment method and transaction amount to process deposits and withdrawals. Identity-verification vendors receive your ID and proof of address to validate your identity. Our hosting provider stores your account data on encrypted servers located outside your jurisdiction; we have data-processing agreements in place to ensure your data is protected.
We may disclose your data to regulatory authorities, law enforcement, or courts if required by law or if we believe disclosure is necessary to prevent fraud or protect public safety. We will not disclose your data to third parties for marketing or commercial purposes without your explicit consent.
We at surga99 commit to protecting your data through encryption, access controls, and transparent disclosure practices.
Your Rights and Data Protection on surga99
You have the right to access, correct, and delete your personal data. To request access to your data, contact our support team through your surga99 account dashboard. We will provide a copy of your account data, transaction history, and identity documents within 10 business days. To correct inaccurate information, navigate to Account > Profile and update your details. To request deletion of your data, contact support; we will delete your account and associated data within 30 days, subject to regulatory retention requirements.
We retain your data for as long as your account is active and for a minimum of 5 years after account closure to comply with anti-money-laundering regulations. We may retain anonymized data indefinitely for service improvement and analytics. You have the right to opt out of non-essential cookies through your browser settings; however, essential cookies required for account security and transaction processing cannot be disabled.
Cookies and Analytics on surga99
We use cookies to remember your login status, store your language preference, and track your activity on surga99. Essential cookies are required for account security and cannot be disabled. Analytics cookies help us understand how you use our platform; you can opt out of analytics cookies through your browser settings. We do not use cookies to track you across other websites.
Our analytics partner may store your data on servers outside your jurisdiction. We have data-processing agreements in place to ensure your data is protected. You can view our full cookie policy in your account settings.
Contact Us About Your Privacy
If you have questions about our privacy practices, wish to exercise your data rights, or have a privacy concern, contact our support team through your surga99 account dashboard or email our data protection officer. We will respond to your inquiry within 10 business days. If you are not satisfied with our response, you may file a complaint with your local data protection authority.
We may update this privacy policy at any time. Changes are communicated via email and in-app notification. Your continued use of surga99 after notification constitutes acceptance of the updated policy. For the most current version of our privacy policy, refer to this page.