Privacy Policy
This privacy policy explains how BSB 007 at bsb007-aussie.com ("we", "us", "our") collects, uses, discloses and protects personal information of players and other visitors to our website. It applies to all users who access or use our website and related services from Australia or elsewhere. By using our website, you acknowledge that you have read and understood this policy, which is effective from 1 January 2026 and supersedes any earlier version published on this domain.
Who We Are
For the purposes of this privacy policy, the data controller for information collected through https://bsb007-aussie.com is referred to as "BSB 007".
Important notice about corporate details: We do not presently publish a verified legal entity name, registration number or physical address related to the operation of BSB 007 at bsb007-aussie.com. Available research indicates:
- No recognised regulator or licensing authority has publicly confirmed oversight of BSB 007.
- Claims of licensing (including references to Curaçao Antillephone 8048/JAZ) are unverified and should be treated as such.
- The service is offered from offshore to Australian residents in circumstances that may breach the Australian Interactive Gambling Act 2001.
Despite these issues, we recognise obligations to handle any personal information we collect in a transparent and secure manner. For all privacy-related inquiries, including the exercise of privacy rights, please contact our data protection contact point:
- Data Protection Contact / DPO: Data Protection Officer, BSB 007 (online operations only)
- Email: [email protected]
- Telephone: not specified
- Postal address: not specified - complaints and requests are handled electronically.
Because our corporate identity and location are not fully disclosed, users should carefully consider the risks described in this policy before providing any personal information.
What Personal Data We Collect
We may collect, use, store and transfer different kinds of personal information about you. The specific data collected will depend on how you interact with BSB 007 at bsb007-aussie.com, but typically includes:
Identity and Contact Data
- Full name, username, and any display names or nicknames you choose.
- Email address (for account access, notifications, support and marketing, where permitted).
- Telephone number (if you provide it when registering or contacting support).
- Age or date of birth, and country of residence, where requested for eligibility checks.
- Copies of identity documents (such as passport, driver licence, utility bill) when required for verification or KYC purposes.
Account, Gameplay and Behavioural Data
- Account credentials (username, hashed password, security questions/answers).
- Betting and gameplay history, including games played, stakes, wins/losses, bonus usage and timestamps.
- Transaction records, balances, loyalty or VIP status, and any self-exclusion or cooling-off settings.
- Interaction data such as page views, clicks, scrolls, session duration, and navigation paths on our site.
- Communications with us via email or support channels, including chat transcripts and complaint details.
Technical and Usage Data
- IP address, approximate location derived from IP, and time zone settings.
- Device information such as device type, operating system, browser type and version, language settings, and unique device identifiers where available.
- Log data including access dates and times, pages visited, error logs and performance diagnostics.
Payment and Financial Data
- Details related to deposits and withdrawals, including payment method type, transaction amounts, dates and status.
- Limited masked payment card or e-wallet identifiers where necessary for reconciliation (we do not intend to store full card details, but third-party processors may do so under their own policies).
- Bank or account identifiers supplied for withdrawal purposes.
Cookies and Similar Technologies
- Session identifiers and authentication cookies to keep you logged in and maintain your session state.
- Persistent cookies to remember preferences (language, region, settings) between sessions.
- Analytics cookies and similar tracking technologies to measure usage and performance of the site.
- Advertising and affiliate tracking cookies or pixels to record referral sources and marketing performance, where permitted by law and your browser settings.
If you provide us with personal information relating to another person (for example, as part of fraud reporting), you must ensure that you have the authority to share that information and that the person is aware of this privacy policy where reasonably practicable.
Legal Basis for Processing
Although we do not present ourselves as subject to a single comprehensive privacy regime such as the EU GDPR or a specific Australian state privacy statute, we align our practices with broadly recognised principles. Our main legal and practical grounds for processing personal information are:
Consent
- We rely on your consent where we send you direct marketing communications (such as promotional emails) that are not strictly necessary for providing our services.
- We may rely on consent for the placement and reading of non-essential cookies and similar technologies, where this is required by applicable law or best practice.
- You can withdraw your consent at any time by using the unsubscribe link in marketing emails, adjusting your browser settings for cookies, or contacting us at [email protected].
Contractual Necessity
- We process your identity, contact, technical, account, gameplay and payment data where reasonably necessary to:
- create and manage your user account;
- verify your eligibility to use our services;
- process deposits, bets, game outcomes and withdrawals; and
- provide customer support and manage your requests.
- If you do not provide the information we reasonably require for these purposes, we may be unable to offer or continue to offer some or all of our services to you.
Legitimate Interests
- We process your data where necessary for our legitimate interests, which include:
- protecting the security and integrity of our website, systems and players' accounts;
- detecting, preventing and investigating fraud, chargebacks, money laundering, bonus abuse and other misuse;
- conducting analytics to understand and improve site performance, game offerings and user experience;
- maintaining records of interactions for training, quality assurance and dispute handling.
- Where we rely on legitimate interests, we seek to balance those interests against your rights and expectations and apply appropriate safeguards such as access controls and data minimisation.
Compliance with Legal and Regulatory Obligations
- To the extent that any laws apply to our operations (including anti-money laundering and counter-terrorism financing rules, taxation rules or requests from enforcement or regulatory bodies in relevant jurisdictions), we may process and retain personal data as required to:
- verify customer identity (KYC processes);
- monitor and report suspicious transactions or activities; and
- comply with lawful requests, court orders or regulatory investigations.
- Given the offshore and unregulated nature of our operations, there may be limits to the enforcement of such obligations, but where we receive a legally valid order from a competent authority with jurisdiction, we will act accordingly.
Purpose of Processing
We use personal information collected through BSB 007 at bsb007-aussie.com for the following purposes:
- Provision of services: To operate our website; set up and manage user accounts; enable gameplay; process deposits, bets and withdrawals; apply bonuses and promotions; and provide related support.
- Account administration: To communicate with you about your account, update you about changes to our terms or this policy, send transactional notifications (for example, withdrawal confirmations or security alerts), and manage self-exclusion or limits where offered.
- Service improvement and analytics: To analyse how visitors and players use the website; identify technical issues; evaluate game performance and user engagement; test new features; and improve stability, usability and relevance of our content and offers.
- Marketing and personalisation: To send you promotional emails, offers, newsletters and loyalty programme information, where allowed; to segment or profile users for bonus allocation or customised offers; and to measure the effectiveness of campaigns. We do not undertake automated decisions with legal or similarly significant effects solely based on automated processing.
- Fraud, abuse and risk management: To monitor transactions, gameplay patterns and access logs to detect, prevent and investigate fraud, collusion, chargebacks, bonus abuse, unauthorised account access, software tampering or other misuse of our services.
- Legal, compliance and dispute resolution: To maintain records for potential disputes, respond to complaints and chargebacks, cooperate with law enforcement or regulatory bodies (where jurisdiction is established), enforce our terms and conditions, and protect our rights, property and interests.
- Security: To protect our IT environment, including implementing technical and organisational measures to prevent unauthorised access, malware, DDoS attacks and other cyber threats.
Disclosure & Sharing
We treat personal information as confidential but may share it with third parties in the following circumstances, applying contractual and technical safeguards where reasonably possible:
Service Providers and Technical Partners
- IT hosting providers, cloud platforms and content delivery networks that host our website or enable its functionality.
- Payment processors and financial institutions that process deposits, withdrawals and chargebacks on our behalf.
- Customer support tools, email delivery services and communication platforms used to manage player communications and support.
- Analytics and anti-fraud tools that help us monitor traffic, detect suspicious behaviour and maintain security.
Affiliates, Advertising and Marketing Partners
- Affiliate networks and referrers to whom we need to attribute traffic or commission by using tracking links, cookies or identifiers.
- Marketing partners and advertising networks, but only to the extent necessary to:
- measure campaign performance; and
- deliver or optimise promotional content where local law permits.
- Where required by law or best practice, we will only share data with such partners based on your consent or after implementing de-identification or aggregation.
Regulators, Law Enforcement and Dispute Counterparties
- Actual or potential regulators, licensing authorities or law enforcement bodies that assert jurisdiction and issue lawful requests or orders, particularly in connection with fraud, money laundering, terrorism financing, consumer protection or other serious matters.
- Banks, card issuers, payment platforms and chargeback investigators where necessary to contest or handle chargebacks, unauthorised transactions or fraud allegations.
- Professional advisers such as lawyers or auditors where necessary to protect our legal rights or comply with obligations.
Corporate Transactions
- In connection with any actual or proposed merger, acquisition, restructuring, sale of assets or transfer of operations relating to BSB 007 at bsb007-aussie.com, we may disclose personal data to potential or actual purchasers or their advisers, subject to appropriate confidentiality duties.
We do not sell your personal information as a standalone commercial product. However, due to the offshore, unregulated nature of our operations, oversight of third-party compliance may be more limited than in heavily regulated markets. You should consider this risk before providing data.
International Transfers
Our website is accessible from Australia and other locations, but our servers, service providers and partners may be located in multiple jurisdictions. As a result, your personal information may be transferred to and processed in countries that:
- are outside your country of residence (including outside Australia); and
- may not provide the same level of data protection or privacy regulation as your home jurisdiction.
In particular, personal data may be processed in one or more of the following regions, depending on our changing infrastructure and supplier arrangements:
- Offshore jurisdictions traditionally used for online gambling hosting and corporate structures (such as certain Caribbean or European territories);
- Data centres or cloud regions in the European Union, the United Kingdom, North America or Asia, where cloud providers operate; and
- Countries where payment processors, anti-fraud providers or support services are based.
Where we can practically do so, we seek to apply contractual or technical safeguards to international transfers, such as:
- standard contractual clauses or equivalent data protection addenda in agreements with key service providers;
- access controls and minimisation of exported data sets; and
- encryption during transit and, where appropriate, at rest.
However, because we operate outside any clearly defined and enforced privacy regime, we cannot guarantee that all international transfers will be subject to protections equivalent to those in jurisdictions such as the EU, the UK or Australia's regulated sectors. By using our website, you acknowledge and accept that your information may be processed in such locations with the risks this entails.
Data Retention
We retain personal information only for as long as reasonably necessary to fulfil the purposes for which it was collected, including for the purposes of satisfying any legal, regulatory, accounting or reporting requirements that may apply to us in relevant jurisdictions.
General Retention Periods
- Account and identity data: Typically retained for the duration of your active account and for up to five (5) years after account closure, suspension or last activity, whichever is later. This period reflects common anti-money laundering and dispute limitation periods used in the industry, even though our exact legal obligations may vary.
- Gameplay and transaction records: Usually retained for the life of the account and up to seven (7) years after closure or final transaction, to assist with financial reconciliation, fraud prevention and dispute handling.
- Marketing data: If you unsubscribe from marketing, we will retain a minimal record (such as email address and opt-out status) to ensure we do not send future marketing, but will stop using your data for promotional profiling.
- Technical and analytics logs: Typically kept for between six (6) months and three (3) years, depending on the nature of the logs and the operational need, after which they are anonymised or deleted where feasible.
Deletion Criteria and Limitations
- We may delete or anonymise personal data when:
- you close your account and the applicable retention periods have expired;
- we determine that it is no longer required for the purposes for which it was collected; or
- we are reasonably able to comply with your deletion request without breaching obligations to keep certain records.
- We may retain information for longer where:
- it is relevant to ongoing disputes, investigations or legal proceedings;
- we must maintain records for tax, accounting, fraud prevention or regulatory reasons; or
- our backup and archival systems require a phased deletion that may extend beyond front-end account closure.
Because of the offshore nature of our operations, strict statutory retention frameworks may not apply; however, we adopt the above as internal guidelines. Actual deletion from all systems, including backups, may take additional time after the main records are marked for removal.
Your Rights
We recognise that users should have meaningful control over their personal information, consistent with international standards such as the EU GDPR and, where relevant, Latin American privacy frameworks. Although we do not claim to be formally subject to those specific regimes, we endeavour to respect the following rights to the extent practicable:
Right of Access
- You can request confirmation as to whether we process personal information about you and, where we do, obtain a copy of key data associated with your account, subject to applicable limitations (for example, protection of other users' privacy, fraud detection methods or legal privilege).
Right to Rectification
- You can ask us to correct or complete inaccurate or incomplete personal data. In some cases you may update certain details directly through your account interface, if available.
Right to Erasure ("Right to be Forgotten")
- You may request deletion of your personal information where:
- it is no longer necessary for the purposes for which it was collected;
- you withdraw consent where processing was based solely on consent; or
- you object to processing and there are no overriding legitimate grounds to continue.
- We may retain certain data despite an erasure request where we reasonably consider it necessary for:
- compliance with applicable laws, anti-fraud or AML expectations;
- defence or establishment of legal claims; or
- resolving disputes, chargebacks or regulatory matters.
Right to Restrict Processing
- You may request that we restrict the processing of your personal data (other than storage) where:
- you contest the accuracy of the data;
- processing appears unlawful and you prefer restriction to deletion; or
- we no longer need the data but you require it for legal claims.
Right to Object
- You can object at any time to:
- direct marketing, in which case we will stop sending marketing communications; and
- processing based on legitimate interests, where your particular situation justifies it and we do not have compelling legitimate grounds to continue.
Right to Data Portability
- You may request a copy of certain information you have provided to us in a structured, commonly used and machine-readable format, and ask us to transmit it to another controller where technically feasible and where processing is based on consent or contractual necessity.
Right to Withdraw Consent
- Where we rely on consent (for example, for marketing or certain cookies), you may withdraw that consent at any time. Withdrawal will not affect processing that has already occurred but will apply to future processing.
Exercising Your Rights and Response Timeframes
- To exercise any of the above rights, please contact us via:
- Email: [email protected]
- To help us locate your records, your request should include:
- your full name, username and registered email address;
- a clear description of the right you wish to exercise; and
- any additional information that may assist us in verifying your identity.
- We aim to respond to privacy rights requests within thirty (30) days of receipt of a complete request and appropriate identity verification. Complex or multiple requests may require additional time, in which case we will inform you of the extension and reasons.
- We do not ordinarily charge a fee for handling such requests, but may charge a reasonable fee or refuse to act where a request is manifestly unfounded, repetitive or excessive.
Please note that, due to the absence of clear regulatory oversight of BSB 007 at bsb007-aussie.com, enforcement of these rights through external authorities may be limited, particularly for Australian residents.
Cookies & Tracking Technologies
We use cookies and similar tracking technologies on bsb007-aussie.com to ensure the website functions correctly, to improve user experience and to support analytics and marketing activities.
Types of Cookies We Use
- Strictly necessary / session cookies: These cookies are essential for the operation of the website and for enabling core features, such as logging in, maintaining sessions, enabling secure areas and processing transactions. They are usually temporary and expire when you close your browser.
- Functional / preference cookies: These persistent cookies remember your choices (such as language, region, display settings) and provide enhanced, more personalised features on subsequent visits.
- Analytics / performance cookies: These cookies collect information about how visitors use the site, such as which pages are visited most often, how long users stay and any error messages. We use this data in aggregated form to improve site performance and usability.
- Advertising and affiliate cookies: These may be set by us or by third parties (such as affiliate networks or campaign tracking services) to record that you visited the site via a particular advertisement or referral link, to measure campaign effectiveness and, in some cases, to tailor promotional content if your local laws and browser settings allow.
Managing Cookies
- You can manage or disable cookies through your browser settings. Most browsers allow you to:
- view and delete existing cookies;
- block all cookies or only third-party cookies; and
- set preferences for certain websites.
- If we provide an internal cookie or privacy settings panel on the site, you may also adjust certain categories of cookies directly there, subject to technical limitations.
- Please be aware that blocking or deleting certain cookies (particularly strictly necessary cookies) may affect your ability to log in, place bets, or use some features of the website.
Data Security
We take the security of personal information seriously and implement technical and organisational measures designed to protect your data against accidental or unlawful destruction, loss, alteration, unauthorised disclosure or access. However, given the inherent risks of the internet and the offshore, unregulated character of our operations, we cannot guarantee absolute security.
Technical Measures
- Encryption in transit: We aim to protect data transmitted between your browser and our servers using TLS (Transport Layer Security) version 1.2 or higher, where properly configured and supported by your device and browser.
- Encryption at rest: Where reasonably feasible, we apply encryption or equivalent safeguards to particularly sensitive data stored on our systems.
- Access controls: Access to personal information is restricted to personnel, contractors and service providers who require it for their roles and are bound by confidentiality or contractual obligations.
- Segregation and logging: We use logical segregation and logging mechanisms to monitor access to sensitive systems and data, aiming to detect anomalies or unauthorised activities.
Organisational Measures
- Policies and procedures: We maintain internal guidelines on data handling, access control and incident response.
- Staff awareness: Individuals with regular access to personal data are informed about confidentiality obligations and expected security practices.
- Incident response: If we become aware of a data breach that is likely to result in a significant risk to your rights or interests, we will investigate promptly and take reasonable steps to mitigate any harm. Where required or appropriate, we will seek to notify affected users using the contact details associated with their account or by site notice.
We do not currently claim formal certification under specific information security standards such as ISO/IEC 27001 or SOC 2. Our security posture may not match that of heavily regulated financial institutions or licensed gambling operators. You should consider this when deciding whether to use BSB 007 at bsb007-aussie.com or to share personal or financial information with us.
Complaints & Contacts
If you have questions, concerns or complaints about how we handle your personal information, or if you wish to exercise your privacy rights, you should contact us first so that we have an opportunity to address the issue directly.
How to Contact Us
- Email (primary channel): [email protected]
- Online forms: If a contact or support form is provided on the website, you may also submit your inquiry through that form, clearly indicating that it relates to privacy or data protection.
- Telephone / postal address: Not currently specified; at present, all privacy-related requests are handled electronically.
Complaint Handling Procedure
- Submission: Send your complaint or request to [email protected], describing the nature of your concern, relevant dates, and any supporting information.
- Acknowledgement: We aim to acknowledge receipt of your complaint within seven (7) business days.
- Investigation: We will review your complaint, consult relevant internal records, and, where necessary, request further details from you to clarify the issue.
- Response: We will endeavour to provide a substantive response within thirty (30) days of receiving a complete complaint. Where more time is needed due to complexity, we will inform you of the delay and the reasons.
- Follow-up: If you remain dissatisfied with our response, you may notify us, and we will consider any additional information you provide. However, as an offshore and unregulated operator, further escalation options through us may be limited.
Escalation to Supervisory Authorities
Because BSB 007 at bsb007-aussie.com is not regulated by Australian or EU gambling regulators and does not identify a specific national privacy authority with jurisdiction, external enforcement options may be constrained. Depending on your location, you may nevertheless wish to contact your local data protection or consumer protection authority for advice. For Australian residents, this may include:
- Office of the Australian Information Commissioner (OAIC)
Website: https://www.oaic.gov.au
Phone (within Australia): 1300 363 992
Other users may consult the relevant authority in their country of residence. We cannot guarantee that such authorities will have jurisdiction over bsb007-aussie.com or that they will be able to secure a remedy in relation to our activities.
Updates
We may update this privacy policy from time to time to reflect changes in our practices, technologies, services, legal requirements or other factors. When we make material changes, we will take reasonable steps to inform you.
Notification of Changes
- We will post the updated policy on https://bsb007-aussie.com with a revised "Last updated" date.
- For significant changes that meaningfully affect your rights or the way we use your data, we will, where practicable:
- send an email notification to the address associated with your account; and/or
- display a prominent notice (such as a banner or pop-up) on the website or in your account dashboard.
Advance Notice and Your Options
- Where a change is material and foreseeable, we will seek to provide at least thirty (30) days' advance notice before the new policy takes effect, unless urgent implementation is required for security, legal or operational reasons.
- If you do not agree with the updated policy, you should discontinue use of the website and, if you have an account, you may request account closure and, where applicable, withdrawal of any eligible balance in accordance with the then-current terms.
- Your continued use of BSB 007 at bsb007-aussie.com after the effective date of an updated policy will constitute your acceptance of the revised terms.
Last updated: January 2026