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Betsream Casino is operated by AXN Sports Ltd, registered in England and Wales (Company No. 15405207) with its registered office at 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom, and is licensed and regulated by ORC Ireland under licence number 1021726.
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AXN SPORTS LTD
AXN Sports Ltd (the Company) takes a zero-tolerance approach to money laundering and terrorist financing. The purpose of this policy is to:
This policy applies to all employees, directors, contractors, and business partners of AXN Sports Ltd. Non-compliance may result in disciplinary action, including termination of employment.
AXN Sports Ltd will conduct risk assessments to identify vulnerabilities and implement appropriate controls. This includes evaluating customers, transactions, and business relationships for potential AML/CTF risks.
A risk-based approach to CDD will be applied:
Employees must report any suspicious transactions or behaviors to the MLRO. The MLRO will assess and, if necessary, submit a Suspicious Activity Report (SAR) to the appropriate authorities.
Records will be maintained for at least five years, including:
All employees will receive regular training on AML/CTF obligations and the latest regulatory updates.
The MLRO will conduct periodic reviews to ensure policy effectiveness and compliance. Updates will be made as necessary to reflect regulatory changes.
Failure to comply with this policy may lead to disciplinary action, including termination of employment, and legal penalties.
This policy has been approved by the company Director and is effective as of 01/02/2025. It will be reviewed annually or as required by regulatory changes.
Effective Date: 01/02/2025
This Privacy Policy explains how AXN Sports Ltd ("AXN Sports", "we", "our", or "us") collects, uses, shares, and protects personal information about individuals who use our websites, mobile applications, and associated services (collectively, the "Services"). We are committed to protecting your privacy and handling your personal data with transparency, integrity, and security.
AXN Sports Ltd is a company registered in England and Wales under company number 15405207, with its registered office at:
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
We operate online casino and gaming websites, and are licensed and regulated by ORC Ireland under licence number 1021726.
This Privacy Policy applies to personal data that we collect about you when you:
a. Information You Provide to Us
b. Information Collected Automatically
When you use our Services, we automatically collect:
c. Information from Third Parties
Purpose | Legal Basis |
---|---|
To provide access to our Services | Contractual necessity |
To verify your identity and age | Legal obligation |
To prevent fraud and money laundering | Legal obligation |
To process deposits and withdrawals | Contractual necessity |
To comply with licensing and regulatory requirements | Legal obligation |
To personalise and improve the user experience | Legitimate interests |
To send promotional offers and updates | Consent (where required) |
To respond to customer queries | Contractual necessity |
To retain records for audits, tax, and legal compliance | Legal obligation |
We use cookies, pixels, and similar technologies to:
You can manage cookie settings through your browser. For more details, please refer to our Cookie Policy [link or section if available].
We may share your personal data with:
We ensure all third parties are bound by confidentiality and data protection obligations equivalent to our own.
Where personal data is transferred outside the UK or EEA, we ensure:
We retain personal data for as long as necessary to:
Typically, we retain customer account and transaction data for 7 to 10 years from the date of last activity or account closure.
Under UK GDPR and the Irish Data Protection Act 2018, you have the right to:
To exercise your rights, please contact us at: office@axnsports.co.uk
We may ask for proof of identity before processing your request.
We apply a range of technical and organisational measures to ensure your personal data is secure, including:
However, no system is entirely risk-free. We encourage users to safeguard their account credentials and report any suspicious activity.
Our Services are not intended for individuals under the age of 18. We do not knowingly collect personal data from children. If we become aware that we have collected data from a minor, we will take immediate steps to delete such data.
We may send you promotional communications if:
You can unsubscribe at any time using the link in our emails or by contacting office@axnsports.co.uk.
We may update this Privacy Policy from time to time. When we do, we will:
If you have any questions about this Privacy Policy or wish to exercise your rights, you can contact us:
AXN Sports Ltd
27 Old Gloucester Street,
London, WC1N 3AX, United Kingdom
Email: office@axnsports.co.uk