Data Protection

Data Protection & Privacy Policy

COMERCIALIZADORA MIJUGADA.COM, C.A — Bolivarian Republic of Venezuela

RIF: J-507940411Effective: 04/02/2026

1.Introduction

MiJugada.com processes personal data in accordance with applicable Venezuelan requirements and international data protection best practices.

2.Data Collected

We may collect:

  • Identification data (name, DOB, ID details for verification)
  • Contact data (email, phone)
  • Transaction data (deposits, withdrawals, payment references)
  • Betting history and gameplay logs
  • Device and technical data (IP, device identifiers, browser, timestamps)

3.Legal Basis for Processing

Personal data is processed based on:

  • Contractual necessity (to provide services)
  • Legal obligations (AML/CTF, regulatory compliance)
  • Legitimate business interests (fraud prevention, platform security)

4.Regulatory Compliance (AML/CTF Link)

Personal data may be processed for AML/CTF purposes, including:

  • Identity verification (KYC)
  • Sanctions and PEP screening
  • Transaction monitoring and investigations
  • This processing is conducted in accordance with MiJugada.com AML/KYC Policy and applicable laws.

5.Purposes of Processing

We process data to:

  • Create and manage user accounts
  • Verify identity and prevent underage access
  • Prevent fraud and financial crime
  • Comply with AML/CTF and regulatory requirements
  • Provide customer support and handle disputes
  • Maintain platform integrity and security

6.Data Security Measures

MiJugada.com implements technical and organizational safeguards, including:

  • SSL/TLS encryption in transit
  • Encrypted storage where applicable
  • Role-based access control
  • Access logging and audit trails
  • Security monitoring and incident handling procedures
  • Automated backup and recovery controls

7.International Data Transfers

Data may be processed using secure infrastructure located outside Venezuela under strict security safeguards, confidentiality obligations, and access controls.

8.Data Sharing

Personal data may be shared only with:

  • Payment service providers (for transaction processing and fraud prevention)
  • Regulatory authorities (when legally required)
  • Law enforcement (when legally required)

MiJugada.com does not sell personal data to third parties.

9.User Rights

Users may request (where legally permitted):

  • Access to personal data
  • Rectification
  • Deletion
  • Restriction of processing

Requests must be sent to

[email protected]

10.Data Retention

Personal data is retained for a minimum of ten (10) years where required for AML/CTF and regulatory compliance, or longer if mandated by law or necessary for legitimate purposes (e.g., disputes).

Official Approval

Approved by

DENINSON JOSÉ CRUZ TOVILA

Vice President – Legal Representative – AML/CFT Compliance Officer

Date: 04/02/2026
mijugada.com
04223097665