Last Updated: May 2026
At mi casino, accessible from eng-micasino.com, one of our main priorities is the privacy of our visitors and registered players. This Privacy, Know Your Customer (KYC), and Anti-Money Laundering (AML) Policy document contains information regarding the types of data collected and recorded by mi casino and how we utilize it.
1. Information We Collect
During the registration process and gameplay experience on our site, we collect specific personal details to maintain a safe platform:
- Identity Information: Full legal name, date of birth, and gender as recorded on government identification.
- Contact Information: Valid email address, physical home address, and telephone number.
- Financial Details: Verification details of payment methods, bank statements, or digital wallet transactions.
- Technical Data: IP address, device specifications, browser type, and location logs.
2. Know Your Customer (KYC) Verification Procedures
To comply with legal frameworks in regions such as New Jersey, Pennsylvania, and Michigan, mi casino implements rigorous KYC audits. Withdrawals are temporarily held until the following verification items are submitted and reviewed by our security division:
- A high-quality color photo of your Passport, Driver's License, or National ID Card.
- A recent utility bill or official bank statement (issued within the last 90 days) showing your full name and registered address.
- Proof of ownership for the payment method used (such as a secure screenshot of your digital wallet or a photo of your debit card showing only the allowed security digits).
3. Anti-Money Laundering (AML) Protocols
We enforce a zero-tolerance policy against money laundering and fraudulent financial activity. All transaction flows are monitored by automation and experienced security experts. Suspicious account behaviors, structural deposit-withdrawal methods, or attempts to wash funds without play will result in immediate freezes, loss of profits, and reports to proper financial agencies.
4. Data Security and SSL Protection
Your security is our absolute guarantee. We store your data on protected internal networks shielded by state-of-the-art firewalls. All incoming and outgoing information between your device and the servers of mi casino is encrypted using 256-bit Secure Socket Layer (SSL) technologies.