LeoVegas Account Security

LeoVegas Account Security

LeoVegas records two-factor authentication availability and a defined identity-check process as part of its account-security profile. The available details also connect verification with withdrawals and set a submission deadline after account creation. For casino account checks, LeoVegas is the brand covered here, with the recorded verification and privacy details set out below.

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The recorded account safeguards include two-factor authentication and a stated GDPR-compliance status.

Account safeguards and privacy status
Control Recorded status
Two-factor authentication Available
GDPR compliance Compliant

The identity-check record sets out when documents are due, whether checks apply before withdrawals, and the stated processing time.

Identity verification requirements and timing
Verification aspect Recorded detail
Submission deadline 30 days after account creation
Verification before withdrawal Required
Verification time Up to 5 business days

Accepted verification materials include identity and address evidence as well as records relating to payment ownership and financial sources.

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  • Identification documents
  • Proof of address
  • Proof of e-wallet ownership
  • Bank statements
  • Source of income
  • Source of wealth
  • Tax information
  • Passport or other identification documentation

The recorded data-stewardship details identify the controller and distinguish the standard retention period from specified circumstances that may extend or change it.

Data controller and retention conditions
Record element Recorded detail
Data controller LeoVegas Gaming Plc
Standard retention after account closure Up to 10 years
Permanent exclusion May be retained indefinitely
Ongoing investigation or suspected fraud May extend retention
Legal disputes May extend retention

The listed privacy contacts cover data-subject rights, specific data-subject requests, and the data protection officer role.

Privacy contact channels
Contact purpose Email
Data-subject rights contact channel privacy@leovegas.com
Data-subject rights contact channel dpo@leovegas.com
Data-subject rights contact channel sar@leovegas.com
Data-subject requests sar@leovegas.com
Data protection officer dpo@leovegas.com
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