Privacy Policy
ChipIn is the trading name of Sweepsteak Ltd
Last updated: 10 December 2025
We are committed to protecting your personal data and being transparent about how we collect, use and store it. This Privacy Policy explains how ChipIn processes your information when you use our platform.
By creating an account or using ChipIn, you agree to the terms of this Privacy Policy.
Contents
1. Who We Are
Sweepsteak Ltd
Registered in England and Wales
Trading as ChipIn
We are the data controller responsible for your personal data. You can contact us at:
support@chipin.bet
2. Information We Collect
2.1 Information you provide directly
- Name
- Date of birth
- Address
- Email address
- Phone number
- Identity documents (e.g. passport, driving licence)
- Bank account details for withdrawals
- Any information you send to our support team
2.2 Information collected through verification
Processed by GBG, our KYC/AML provider, including:
- Identity verification results
- Facial recognition/liveness data
- Address validation
- PEP and sanctions screening results
- Fraud prevention flags
2.3 Information collected automatically
- Device information (browser, OS, device type)
- IP address
- Session data
- Login timestamps
- Interaction logs and gameplay activity
- Cookies (see Section 10)
2.4 Payment information
- Deposit and withdrawal records
- Payment authorisation data
- Transaction history
We do not store your bank login details.
3. How We Use Your Information
3.1 To operate your ChipIn account
- Creating and maintaining your account
- Processing deposits and withdrawals
- Verifying your age and identity
- Providing access to pools and competitions
3.2 To meet legal and regulatory obligations
- Compliance with UK Gambling Commission requirements
- AML and fraud monitoring
- KYC checks via GBG
- Reporting obligations (e.g. suspicious activity)
3.3 To ensure platform integrity
- Detecting multiple accounts or fraud
- Monitoring gameplay to prevent misuse
- Logging critical actions for compliance audits
3.4 To promote safer gambling
- Applying deposit limits and time-outs
- Monitoring activity for signs of harm
- Enforcing self-exclusion
3.5 To improve ChipIn
- Analysing usage patterns
- Identifying errors or performance issues
- Developing new features
3.6 Marketing (optional)
We will only send marketing communications if you give explicit consent. You can withdraw consent at any time.
4. Legal Basis for Processing
We process your personal data under the following legal bases:
- Contractual necessity – to provide ChipIn services
- Legal obligation – gambling regulation, AML compliance, tax rules
- Legitimate interests – fraud prevention, service improvement
- Consent – for optional marketing or cookie preferences
5. Sharing Your Information
We share your data only when necessary and never for commercial sale.
5.1 Third-party providers
- GBG – KYC and AML checks
- Open Banking payment provider – deposits and withdrawals
- Hosting and infrastructure providers – cloud hosting, databases
- Customer support systems – support ticket handling
5.2 Regulatory and legal bodies
We may share data with:
- The UK Gambling Commission
- Law enforcement authorities
- The National Crime Agency (for AML reporting)
- Our Alternative Dispute Resolution (ADR) provider
5.3 Business operations
- Auditors
- Compliance consultants
- Legal advisors
All third parties operate under strict contractual and confidentiality obligations.
6. International Data Transfers
ChipIn primarily stores data in UK/EU data centres. If data is transferred outside the UK or EEA, we ensure appropriate safeguards are in place (such as Standard Contractual Clauses).
7. Data Retention
We retain data only as long as necessary to meet legal, regulatory or operational requirements.
Typical retention periods:
- Account records: 5 years after closure (regulatory requirement)
- Financial transactions: 5 years
- AML/KYC documentation: 5 years
- Customer support messages: up to 2 years
- Marketing data: until consent is withdrawn
8. Your Rights
Under UK GDPR, you have the following rights:
- Access to your data
- Correction of inaccurate information
- Deletion (where lawful)
- Restriction of processing
- Data portability
- Withdrawal of consent for marketing
- Lodging a complaint with the ICO
To exercise any rights, contact: support@chipin.bet
9. Security Measures
We take data security seriously and use:
- TLS/SSL encryption for all data in transit
- Encrypted storage for sensitive data
- Strict access control with role-based permissions
- Audit logging of all critical actions
- Regular security testing including penetration tests
- Backups and disaster recovery systems
We continuously review and improve our security measures.
10. Cookies and Tracking
ChipIn uses cookies and similar technologies to:
- Keep users logged in
- Improve platform performance
- Analyse usage
- Remember preferences
You can manage cookie preferences through your browser settings. Non-essential cookies are only used with your consent.
11. Children's Privacy
ChipIn is strictly for users aged 18 or over. We do not knowingly collect data from individuals under 18.
Any suspected underage account will be closed and data retained per regulatory requirements.
12. Changes to This Policy
We may update this Privacy Policy to reflect changes in regulation or platform functionality. Updated versions will be posted on ChipIn. Continued use of the platform means you accept the updated policy.
13. Contact Us
For privacy questions or data rights requests:
support@chipin.bet