What Data A Casino And A Payment Processor See With Cashlib
With Cashlib, the casino does not receive your card number or bank account details. The casino records your casino account identifiers (username, internal player ID), the deposit amount and currency, the time and status of the deposit, and a Cashlib voucher reference used to match the payment to your account. If the casino runs standard KYC/AML checks, it still collects identity data directly from you (for example, name, date of birth, address, and verification documents), because Cashlib does not replace the casino’s legal verification duties.
Cashlib and its payment partners see the voucher lifecycle data: voucher code status (issued, unused, redeemed), value, currency, redemption time, merchant (casino) identifier, and technical metadata needed to process the transaction (such as IP and device/browser data on the Cashlib side). If you buy the voucher online or register an account with the voucher seller, that seller can link the purchase to your personal and payment details; if you buy a voucher with cash at a retail point, the link to your bank is removed, but the voucher purchase can still be tied to CCTV, loyalty cards, receipts, or store-side records. In privacy terms, Cashlib reduces what the casino learns about your banking, but it does not make you anonymous to the casino once KYC applies, and it does not prevent the voucher issuer or seller from keeping their own transaction logs.