Ozzybet Privacy Policy and Data Protection
Identity verification is required for every account, and Bitcoin players must complete ID checks before any deposit or bet under terms 2.7. Ozzybet is operated by Novatrix SRL under the Tobique Gaming Commission licence 0000002.
Claim A$30,000 + 500 FSHow Ozzybet Casino Handles Player Data
At Ozzybet Casino we collect the identity information needed to verify who is opening and operating an account. Our terms require identity verification for all players, and for anyone funding their account with Bitcoin, our terms 2.7 state that identification must be completed before that player can make deposits or place bets. This means the data we request is tied directly to compliance, not marketing.
Why we verify identity
Verification lets us confirm a player meets our eligibility requirements and that deposits and withdrawals belong to the account holder. We are operated by Novatrix SRL, a company registered in Costa Rica, and we hold a licence from the Tobique Gaming Commission, licence number 0000002. These details sit behind the account checks carried out when a player registers through our account registration process.
We also apply geographic restrictions to certain countries and regions, which means account and identity information is used in part to confirm a player is not located in a restricted jurisdiction before funds can move through our deposit and withdrawal methods.
Data Use and Account Access
We use the information collected during verification to maintain account security and to support the identity checks our terms require before withdrawals are processed. This is the same information checked whenever a player needs to recover access to their account through our password recovery process, since matching the account holder's details protects against unauthorised access.
Because Bitcoin deposits carry a specific requirement under terms 2.7, players choosing crypto payment methods should expect identity checks to be completed before the deposit or any bet is accepted, rather than afterwards. This differs from how verification may apply across our other listed payment methods.
Our geographic restrictions also affect which players we can serve at all, and account data collected at registration is used to apply these restrictions consistently. Players outside restricted countries and regions can proceed through standard identity checks without additional steps.
Licensing and Verification Summary
The table below sets out the core identity and licensing details that shape how we manage player data.
| Item | Detail |
|---|---|
| Licence | Tobique Gaming Commission, licence 0000002 |
| Operator | Novatrix SRL, Costa Rica |
| Identity verification | Required for all players |
| Bitcoin players | ID required before deposits or bets (terms 2.7) |
These points confirm that identity checks are a fixed part of account access at Ozzybet, not an optional extra, particularly for anyone depositing with Bitcoin.
3 min read · Updated Oct 9, 2026