Privacy Policy

This policy was last updated on July 31st 2023, (Version Nº 1.0) and supersedes any previous policies.

This privacy policy (“Privacy Policy”) refers to the website www.newwavepoker.com and/or any sub-website and/or associated domains (and/or sub-domains) of www.newwavepoker.com (hereinafter referred to as the “Site”.

The Site is owned by Turn 1 B.V., a company incorporated under the laws of Curacao, having its registered address situated at Fokkerweg 46 B, Willemstad, Curacao (“The Company”). In this Privacy Policy, the following terms shall refer to Turn 1 B.V.: “Our” “Ourselves” “We” “Us” and/or “Site”, and terms: “Visitors” “Users” “You” and “Your” refers to an identified or identifiable natural person being the user of this Site and/or client of any of the Site’s services. This Privacy Policy is part of our Terms and Conditions, which provides more information about Us and how we protect User’s information.

The Site values your integrity and privacy immensely and is committed to managing all your personal data in a transparent, fair and lawful manner. This privacy policy (together with the Terms and Conditions and the Cookie Policy) sets out the basis upon which the Site collects, stores, and uses your personal data when you visit our website, as well as what your rights are, and how the law protects those rights (“ Privacy Policy”). The definitions explained here should have the same meaning as those found in the Terms and Conditions.

Whether You are our client or not, we understand the importance to you of Your personal data and of Your right to privacy. The purpose of this document is to reassure You that we are committed to continuing to do Our utmost to keep Your personal data as safe as possible. In order to do this, We invite You to read on and learn about the type of personal data We collect, when We collect it, why We do so, what We do with it – including who We may have to share it with and why – and how long We keep it for and why.
By doing this, We hope to give You a clearer picture of how We do things and how You can better manage and control Your personal data. However, if You have any questions or need any clarifications whatsoever, our Data Protection Officer (“DPO”) will be more than glad to help you. Please send any such requests to support@newwavepoker.com.

Introduction

Purpose of Policy

This Privacy Policy aims to give You a thorough understanding of how We process Your personal data gathered through Your use of this Website, and which includes any data which You may provide us with upon registration.
This website is solely intended for persons over the age of 18. If it becomes apparent to Us that We have collected personal data relating to persons under the age of 18, due to reasons relating to abuse of our website, We do our utmost to ensure that such data is handled in accordance with applicable law.
Unless otherwise defined within this Privacy Policy, capitalized terms explained here should have the same meaning as those found in the Terms and Conditions.
This Privacy Policy must be read together with any other privacy notices We may provide You with from time-to-time. This Privacy Policy is additional to other such notices and is not intended to replace them.
We shall protect Your personal data and always respect Your privacy in accordance with the best business practices and applicable laws. You are responsible for providing us with personal data that is correct and inform Us of any changes occurring in Your data in writing, in order that We may take all reasonable measures to keep our records in Your regard correct and up to date.

Data Controllers

Turn 1 B.V. (hereinafter referred to as “The Company”), a registered Curacao company registered under the address Fokkerweg 46 B, Willemstad, Curacao is the data controller and is therefore responsible for your personal data (“Company” or “ We”, “Us”, “Our” in this Privacy Policy).

Since We take Your privacy seriously, we have appointed a DPO whose responsibility it is to oversee that the Company is compliant with its legal obligations in respect of the processing of Your personal data. The DPO shall be Your contact point for any questions relating to this Privacy Policy. Should You have any questions about this policy, including any request to exercise Your legal rights, please contact Our DPO by sending an email to support@newwavepoker.com.

YOUR DATA

What is personal data?

You, as the Company’s customer, are the ‘data subject’ in relation to this Privacy Policy. This means that any personal data relating to You as a data subject is protected under data protection law. However, it does not include data where the identifiers relating to the data subject have been removed (meaning anonymized data).

Why do we collect data?

We may collect, use, store, and transfer different kinds of personal data for a variety of reasons.

  1. Legal Obligations – When We are required by law or regulations to process this data.
  2. Legitimate Interest – When We process Your data in the interest of conducting and managing our business to ultimately provide You the best service and experience we possibly could. Before relying on this ground, We ensure that We evaluate the potential impact such processing may have on you and your rights. Therefore, We do not rely on this ground where Your rights and interests as a data subject override Our interests to process such data;
  3. Performance of Contract – When We process personal data necessary for the performance of contractual obligations We enter into with You and which You are a party to (i.e. the Terms and Conditions)
  4. Consent – Where consent is used as a legal basis for processing Your data, We only process Your data in such a manner for as long as We have Your consent to do so. If, at any time, You feel that you no longer wish for Us to process Your data in such a manner, We will no longer do so. However, this will not affect any processing of personal data that We carried out with Your consent prior to the removal of Your consent. Once You have consented to the processing of Your data, You may also withdraw such consent by emailing support@newwavepoker.com.

What data do we collect and how?

Registration

We collect this data when you create an account with the Site. This includes full name, username of choice, date of birth, email address, home address and phone number.
Verification of Identity and Due Diligence
We may request to collect data to verify Your identity and conduct due diligence or know your customer process (KYC). You would usually need to verify your identity when reaching certain deposit and withdrawal amounts and to collect winnings. The information will be requested by the Company through a pop up on our Web Application and/or via email, or via a third party service provider. The information must be uploaded or sent via email to support@newwavepoker.com, depending on instructions. This data might include:

  • Proof of Identity Documents – Any valid government issued/recognized document, including but not limited to, a photo Identity Card; Driver’s License; Passport; or Birth Certificate. Certified Documents might be requested.
  • Proof of Address Documents – Any valid utility bill or document with a name and address clearly stated, including, but not limited to, an ID Card; bank statement; bank reference; correspondence with a government authority, department or agency; mobile bill; credit card bill; an official conduct certificate; or any other government issued document not already mentioned, not more than 6 months old.
  • Proof of Payment Method For Last Deposit – Bank Statement; copy of a portion of a Credit Card; copy of a voucher, or any similar proof of payment. Certified Documents might be requested. Source of Funds Used For a Deposit – Bank statement; pay slip issued by employer; recent Income Tax Return or Tax Bills; or any other valid proof of income. Certified Documents might be requested.
  • Source of Wealth Document: Documentation which will allow the determination of the activities which generates your net worth. Certified Documents might be requested.

Deposits, Withdrawals, and Other Transactions
This data is requested when making deposits and withdrawals from or to Your Site’s account.
Data will also be requested when certain activities are noticed or if you are a politically exposed person.

Financial Data

This would include the financial details relating to Your deposit and withdrawal methods of Your choice, Your bank details, credit card details, or all relevant details relating to the chosen payment methods.

Gaming Data

This data is collected automatically when using the service. This data includes details relating to the games You play on our website i.e. Your gaming activity.

Communications Data

This data is collected when You contact us via email, chat support, or phone. Data We collect may include information relating to Your communications with Us via email, chat support or phone. Email correspondence and live chat, and phone calls may be recorded for record- keeping requirements.

Profile Data This data is collected automatically when using our service. The data We collect may relate to Your gaming habits and your preferences.

Technical Data

Technical Data This data is collected when using Our service. Data We collect may include Your internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform, and other technology on the devices You use to access our website.

Usage Data

This data is collected when using Our service. Data We collect may include data relating to how You use Our website.

Marketing Data

This data is collected when using Our service. Data We collect may include Your preferences relating to receiving marketing messages from Us and other third parties (such as affiliates), as well as Your communication preferences.

Cookie Data Please see our Cookie Policy for further information on how and for which purposes We collect Your cookies.

Further Information

You may find further information below relating to how We may process Your data for the following reasons:

  1. Marketing – We do our best to ensure that You have the utmost control over what kind of marketing material You receive from Us or from other third parties on Our behalf. Should You wish to revoke Your consent for certain processing activities, please email support@newwavepoker.com. It may take up to 48 hours for Us to ensure that the changes were implemented into Our systems and those of Our marketing partners (and therefore You might receive some emails or information from Us within those 48 hours for this reason).
  2. AML and social responsibility – The Site is committed to providing You with the safest and most secure gaming environment We could possibly provide. For this reason, We may process certain personal data relating to You to an extent which slightly exceeds the statutory requirements, however this is done for Your own safety and peace of mind. We have a legitimate interest to do so, as We feel responsible for Your online safety, however We can assure You that none of the checks We carry out are unnecessarily invasive to Your rights and freedoms as a data subject.

Your personal data shall not be processed for purposes other than those it was collected for; should further processing be required, You will be informed of that purpose and provided with all necessary information.

How We Share Information

Due to the nature of Our service, in order to process Your data as explained in this Privacy Policy, We may need to share Your personal data with a number of trusted third parties. These third parties include:

  1. Game providers – sometimes our game providers would require access to select data attributes (such as username, IP address, for instance), in order to provide Us with the games You play on our website.
  2. Payments providers – similarly, We may share some of Your personal data with the payment providers You use to make and receive payments on Our website.
  3. Governmental or regulatory authorities – where We are legally obliged to disclose Your data, we may have to share your personal data with such bodies. Namely FIAU.

We may, if necessary or when authorized by law, provide Your personal data to law enforcement agencies, governmental or regulatory organizations, courts or other public authorities. We attempt to notify all Our customers about legal demands for their personal data unless prohibited by law or court order or when the request is an emergency. We may dispute such demands when We believe that the requests are disproportionate, vague or lack proper authority, but We do not promise to challenge every demand.

We always ensure that any third-party having access to Your personal data is bound to respect the security of Your personal data, and to process it in a lawful manner at all times and in compliance with our Privacy Policy and strict codes of conduct. We do not allow any third- party service providers to use Your personal data for their own purposes. Processing by such third parties (also known as “Data Processors”) is solely carried out for specific purposes and in accordance with Our instructions as Data Controller and on Our behalf, and such third parties may only use Your personal data to the extent to which We ourselves are entitled. Furthermore, in all cases, We strive to ensure that We do not share more data than is necessary to be shared for the service providers to carry out the processing activities in accordance with Our instructions.

Data Retention

The Site shall only retain Your personal data for as long as necessary in view of the purposes for which they were collected. Such purposes could include the satisfaction of any legal, accounting, or reporting requirements.
When determining the appropriate retention period applicable to Your data, we take several factors into consideration, such as the nature and sensitivity of the personal data, the potential risks surrounding the unauthorized use or disclosure of such data, the purposes for which We collect and process such data, and the applicable laws and/or regulatory requirements imposed on Us.
We retain Your personal data for as long as necessary for the purposes set out within this Privacy Policy. These include any period of retention that may be in order to adhere to applicable laws and regulatory requirements imposed on Us. We do not collect any more personal data from Our users than is necessary for the purposes set out within the Terms and conditions, the Cookie Policy and the Privacy Policy. The end of Our business relationship starts to run on the day that Your account with us is formally closed. We will retain Your personal data for a period of 10 years to allow Us to meet Our regulatory and legal obligations and defend ourselves against any claims. Personal data which is not needed for these purposes will be deleted after this period.
Please feel free to contact Our DPO on the contact details provided above for further information on our retention periods.

Contact Details

Should You have any questions regarding Our Privacy Policy, You should contact Us by sending an email to support@newwavepoker.com.