This policy explains what personal information Interac E Transfer Casino collects from players in Canada, why it needs that data and how long it keeps it. Read it before you register, since creating an account means you agree to the practices described below.
The casino acts as the controller of the personal data you provide through registration, the cashier and support. It processes that data in line with the Personal Information Protection and Electronic Documents Act (PIPEDA) and, for residents of Quebec, Law 25. A designated privacy officer oversees compliance and answers requests from players.
Any top casino that accepts Interac transfers handles more payment data than a typical site, because the in-house method runs without third-party processors. That makes the payment section of this policy the one to read most closely.
The table below lists each category of data, the reason it is collected and how long the casino keeps it:
Data category | Examples | Purpose | Retention |
|---|---|---|---|
Identity details | Name, date of birth, photo ID | Age and identity checks | 5 years after account closure |
Contact details | Email, phone number, home address | Account notices, support | 5 years after account closure |
Payment records | Deposits, withdrawals, method used | Processing, anti-money laundering | 5 years after each transaction |
| Examples | Name, date of birth, photo ID |
|---|---|
| Purpose | Age and identity checks |
| Retention | 5 years after account closure |
| Examples | Email, phone number, home address |
|---|---|
| Purpose | Account notices, support |
| Retention | 5 years after account closure |
| Examples | Deposits, withdrawals, method used |
|---|---|
| Purpose | Processing, anti-money laundering |
| Retention | 5 years after each transaction |
| Examples | Primary method setting, deposit share |
|---|---|
| Purpose | Limit tiers and Deposit Boost |
| Retention | Rolling 30 days, then archived |
| Examples | Bets, games played, turnover |
|---|---|
| Purpose | Loyalty ranks, bonus wagering |
| Retention | 5 years after account closure |
| Examples | IP address, device, browser |
|---|---|
| Purpose | Security, fraud prevention |
| Retention | 12 months |
| Examples | Chat logs, emails |
|---|---|
| Purpose | Complaint handling |
| Retention | 2 years |
The casino does not collect more than these purposes require. It never asks for your social insurance number.
Players who set e-Transfer as their primary method share a few extra data points. At an online casino Interac E Transfer setup, the system tracks these details automatically:
The casino uses this data only to apply higher limits, faster payouts and the Deposit Boost. It does not use it to build marketing profiles or share it with advertisers.
The casino processes your data on these grounds:
You can withdraw consent for marketing at any time. Withdrawing consent for core processing means the casino can no longer run your account at Interac E Transfer Casino, so it will close it and pay out your cash balance.
The casino shares personal information only with parties that need it to provide the service:
Each partner signs an agreement that limits use of your data to the agreed purpose. The casino never sells personal information.
Some partners store data on servers outside Canada. When that happens, your information falls under the laws of that country, and authorities there may access it under local rules. The casino requires every partner abroad to protect data to a standard comparable to PIPEDA. A top casino that accepts Interac transfers keeps e-Transfer records on its own servers, so that payment data does not pass through outside processors.
The site uses cookies to keep you logged in and to remember your settings:
Manage your choices through the cookie banner or your browser settings. Blocking essential cookies stops parts of the site from working, including the cashier.
Security covers both storage and transfer. At an online casino Interac E Transfer account, these measures apply:
If a breach creates a real risk of significant harm, the casino notifies affected players and the Office of the Privacy Commissioner of Canada as the law requires.
You control how your information is used. Send a request to the privacy officer to exercise any of these rights:
The casino responds within 30 days. It may ask you to confirm your identity first, since it will not release data to anyone who cannot prove the account is theirs.
The site is for adults only. Interac E Transfer Casino does not knowingly collect data from anyone under 18 in Alberta, Manitoba and Quebec, or under 19 in other provinces and territories. If it finds an underage account, it closes the account and deletes the data not needed for legal records.
Contact the privacy officer through live chat or email with any question about your data. The team replies within 48 hours and resolves most requests within 30 days. If the response does not settle your concern, you can file a complaint with the Office of the Privacy Commissioner of Canada, or with the Commission d'accès à l'information if you live in Quebec.
The casino reviews this policy at least once a year. Major changes reach you by email or on login before they take effect. Continued use of a top casino that accepts Interac transfers after that date means you accept the updated terms.
