bnk303 collects various types of information to provide, maintain, and improve our services. The categories of personal information we collect include:
1.1 Account Registration Information: When you create an account, we collect your full legal name, date of birth, residential address, email address, phone number, and username. This information is necessary to establish your identity, verify your age (21+ requirement), and communicate with you regarding your account.
1.2 Identity Verification Documents: To comply with Know Your Customer (KYC) and anti-money laundering regulations, we collect copies of government-issued identification documents (Indonesian KTP or Passport), proof of address (utility bills or bank statements dated within 3 months), and verification selfies. These documents confirm your identity and protect against fraudulent account creation.
1.3 Financial Information: We collect bank account details (bank name, account number, account holder name) and e-wallet information (OVO, DANA, GoPay, ShopeePay, LinkAja account identifiers) for processing deposits and withdrawals. We also maintain transaction history including deposit amounts, withdrawal requests, bet placements, and winnings. Payment card information, if provided, is processed through secure third-party payment processors and is not stored on our servers.
1.4 Technical and Usage Data: When you access bnk303, we automatically collect device information (IP address, browser type, operating system, device identifiers), usage data (pages visited, time spent on pages, clickstream data, game preferences), and location data (derived from IP address to ensure compliance with geographic restrictions). Cookies and similar tracking technologies help us recognize you on return visits and analyze platform usage patterns.
1.5 Communications: We retain records of your communications with our customer support team including live chat transcripts, email correspondence, and WhatsApp messages. This information helps us resolve issues, improve service quality, and maintain compliance records.
1.6 Behavioral and Gameplay Data: We monitor betting patterns, game choices, session duration, stake sizes, and win/loss ratios to detect problem gambling behaviors, prevent fraud, identify bonus abuse, and fulfill our responsible gaming obligations.