Caxino Payment Methods | Secure Deposits and Fast Withdrawals

# Caxino Payment Methods Caxino.com, operated by Granturo Malta Limited and licensed by the Malta Gaming Authority (MGA/B2C/1079/2025), offers secure deposit and withdrawal options for players in the European Economic Area and Switzerland. When managing your account funds, Caxino requires verification of your identity and the source of your money to comply with anti-money laundering regulations. The platform encrypts payment card information and transmits it securely to your card issuer, storing only the last four digits for transaction purposes. All financial transactions are processed through trusted external payment service providers. ## Deposit Methods To fund your Caxino account, you will need to provide payment details that verify your identity. Accepted deposit methods include credit cards, debit cards, and online payment services. When you submit card information, Caxino encrypts the data and sends it to your card company for processing. Once your card issuer approves the transaction, they return a token-a random number sequence-that allows the transfer without exposing your full card number. For security purposes, Caxino retains only the last four digits of your card number, the card issuer's name, and associated contact information. ## Withdrawal Methods Withdrawals from your Caxino account must go through the same payment service providers that processed your deposits. To receive funds, you must provide specific information for identity verification and confirmation purposes, including your name, card number, expiration date, and CVV code. Withdrawal processing times depend on your payment method and financial institution. Standard bank transfers typically take 3-5 business days, while other methods may vary. ## Account Verification Requirements Before making deposits or withdrawals, you must complete Caxino's verification process. This includes: - Proof of identity (government-issued ID) - Proof of address (utility bill or bank statement) - Verification of income source (required by anti-money laundering regulations) - In some cases, documentation proving that your funds come from legal sources only These requirements comply with Malta Gaming Authority regulations and Caxino's obligations under anti-money laundering law. ## Data Security Caxino uses encryption, monitoring systems, and routine security audits to protect your payment information. All employees and third-party payment processors with access to your financial data are bound by confidentiality agreements and must follow strict data protection procedures. However, internet transmission is not inherently secure. Caxino cannot guarantee absolute protection against unauthorized third-party access. If you have security concerns, contact customer support at asiakaspalvelu@caxino.com. ## Your Prviacy Rights When you deposit or withdraw funds, Caxino collects and processes personal data including your name, address, payment card details, and income information. You have the right to: - Access information Caxino holds about you - Correct inaccurate data - Request data deletion in limited cases - Restrict or pause data processing in certain circumstances - Receive your data in digital format or transfer it to another organization To exercise any of these rights, contact customer support at asiakaspalvelu@caxino.com or the Data Protection Officer at dpo@caxino.com. ## Data Retention for Financial Records Caxino must retain your personal account information, payment records, and supporting documents for five years after you close your account. This requirement complies with anti-money laundering regulations in Malta and the European Union. The retention period may be extended an additional five years if law enforcement or financial investigation units determine it necessary to prevent, detect, or investigate money laundering or terrorism financing. ## International Transfers When you deposit or withdraw funds, your payment information may be transmitted across international borders to process the transaction. Caxino ensures all transfers outside the European Economic Area comply with legal requirements and are conducted securely. International transfers are governed by Standard Contractual Clauses approved by the European Commission, which include mandatory privacy and security protections. ## Contact Information For questions about deposit and withdrawal methods or data handling: **Customer Support:** asiakaspalvelu@caxino.com **Data Protection Officer:** dpo@caxino.com **Mailing Address:** Granturo Malta Ewropa Business Centre Level 3 - 701, Dun Karm Street Birkirkara BKR 9034 Malta