top555 Privacy Policy
Your personal data matters. This policy explains exactly what information top555 collects, how it is used, who it may be shared with, and how you can exercise your privacy rights as a member.
This Privacy Policy ("Policy") describes how top555 ("we", "us", "our") collects, uses, stores, discloses, and protects the personal information of individuals who visit, register on, or interact with the top555 platform at https://top555.onl ("the Platform").
By creating a top555 account or continuing to use the Platform, you confirm that you have read and understood this Policy and consent to the collection and processing of your personal data as described herein. If you do not consent, you must discontinue use of the Platform and close your account.
This Policy should be read alongside the top555 Terms and Conditions, which govern your use of the Platform generally. In the event of any conflict between this Policy and the Terms and Conditions, the Terms and Conditions shall prevail.
This Policy applies to all personal data collected from members, prospective members, and visitors to the Platform, regardless of the device or network used to access it. It covers data collected through registration forms, gameplay activity, payment processing, customer support interactions, and automatic technical data collection (such as cookies and server logs).
This Policy does not apply to third-party websites or services that may be linked to or integrated with the Platform, including game providers such as Pragmatic Play, Evolution Gaming, NetEnt, Microgaming, Spribe, and Ezugi. We encourage you to review the privacy policies of any third-party services you interact with independently of top555.
When you register a top555 account, we collect the following personal information:
- Full legal name;
- Date of birth (to verify you meet the 21+ age requirement);
- Residential address, including city and postal code;
- Email address and mobile phone number;
- Username and encrypted password;
- Preferred currency (Bangladeshi Taka, BDT).
This data is required to create and maintain your account. Without it, we cannot provide access to the Platform.
To comply with anti-money laundering obligations and to verify your age, top555 may request the following documentation:
- Government-issued photo identification (National ID card, passport, or driving licence);
- Proof of residential address (utility bill or bank statement dated within 90 days);
- Proof of payment method ownership (e.g., screenshot or statement from your bKash, Nagad, or Rocket account);
- Any additional documentation reasonably required to verify your identity and source of funds.
KYC documents are stored securely and accessed only by authorised compliance personnel. They are not used for any purpose other than identity and age verification.
When you make deposits or withdraw funds through top555, we collect transaction records including:
- Payment method type (bKash, Nagad, Rocket, Upay, Visa, Mastercard, Dutch-Bangla Bank);
- Transaction amounts in BDT;
- Transaction timestamps and reference numbers;
- Partial payment account identifiers (e.g., masked mobile wallet numbers).
top555 does not store full card numbers or complete mobile wallet PINs. Payment processing is handled through secure, encrypted channels. Financial records are retained for the period required by applicable accounting and anti-money laundering regulations.
We record your activity on the Platform to operate your account, resolve disputes, and monitor for responsible gaming indicators. This includes:
- Games played, bet amounts, and game outcomes;
- Session start and end times;
- Bonus claims and wagering activity;
- Sports betting selections and settled results;
- Any self-imposed deposit limits, session limits, or self-exclusion periods you activate.
When you access the Platform, our servers automatically collect certain technical information, including:
- IP address and approximate geographic location;
- Device type, operating system, and browser version;
- Pages visited, navigation paths, and session duration;
- Referring URL (the page you visited immediately before arriving at top555);
- Cookie identifiers and session tokens.
This data is used to maintain Platform security, detect fraud, improve performance, and ensure that access originates from permitted jurisdictions.
If you contact top555 customer support, submit a complaint, or respond to a promotional communication, we retain a record of that correspondence. This includes emails sent to [email protected], live chat transcripts, and any supporting documentation you provide. These records are used to resolve your enquiry and to improve our support quality.
top555 processes your personal data only where a lawful basis exists. The following table summarises our primary processing purposes and the corresponding lawful basis for each:
With your consent at registration, top555 may send you promotional emails or SMS messages about new games, seasonal bonuses, and platform updates. You may withdraw this consent at any time by contacting [email protected] with the subject line "Unsubscribe". Withdrawal of consent does not affect the lawfulness of processing that occurred prior to withdrawal.
top555 does not share your contact details with third-party marketers. All promotional communications originate from top555 only.
top555 does not sell, rent, or trade your personal data. We may share your information only in the following limited circumstances:
- Service providers: We engage trusted third-party service providers (e.g., payment processors, KYC verification platforms, cloud infrastructure providers) who process data on our behalf under strict contractual data protection obligations. These providers may only process your data for the specific purpose for which they were engaged.
- Game providers: When you play a game supplied by a third-party studio (Pragmatic Play, Evolution Gaming, NetEnt, Microgaming, Spribe, Ezugi), a limited set of session data (such as a player token, game round identifier, and bet amount) is transmitted to that provider to operate the game. These providers are subject to their own privacy policies.
- Legal and regulatory authorities: We may disclose personal data to competent authorities where required by law, court order, or regulatory obligation, including in connection with anti-money laundering investigations.
- Business transfers: In the event of a merger, acquisition, or sale of substantially all assets of top555, your personal data may be transferred to the successor entity. You will be notified of any such transfer by a prominent notice on the Platform.
In all cases, data sharing is limited to the minimum necessary to fulfil the stated purpose.
Some of our service providers may be located outside Bangladesh. Where your data is transferred internationally, top555 ensures that appropriate safeguards are in place, including contractual data protection clauses, to maintain a level of protection equivalent to the standards described in this Policy.
The top555 Platform uses cookies โ small text files stored on your device โ to provide core functionality and improve your experience. The cookies we use fall into the following categories:
top555 does not use third-party advertising or cross-site tracking cookies. You may manage non-essential cookies through your browser settings, though disabling essential cookies may impair Platform functionality.
top555 retains personal data only for as long as necessary to fulfil the purposes for which it was collected, or as required by applicable law. The following retention periods apply as a general guide:
After the applicable retention period expires, personal data is securely deleted or anonymised so that it can no longer be associated with an individual member.
As a top555 member, you have the following rights in relation to your personal data:
- Right of access: You may request a copy of the personal data top555 holds about you at any time.
- Right to rectification: If any of your personal data is inaccurate or incomplete, you may request that it be corrected.
- Right to erasure: Subject to legal retention obligations, you may request deletion of your personal data by submitting a written request to [email protected].
- Right to restrict processing: You may request that we limit how we process your data in certain circumstances, for example while a dispute is being resolved.
- Right to object: You may object to processing carried out on the basis of legitimate interest, including direct marketing communications.
- Right to withdraw consent: Where processing is based on your consent (e.g., marketing emails), you may withdraw consent at any time without affecting prior lawful processing.
To exercise any of the above rights, please contact us at [email protected] with the subject line "Privacy Request" and a clear description of your request. We will respond within 30 days. In some cases, we may need to verify your identity before processing a request.
top555 implements a range of technical and organisational security measures to protect your personal data against unauthorised access, loss, alteration, or disclosure. These measures include:
- 256-bit TLS/SSL encryption on all data transmissions between your device and the Platform;
- Encrypted storage of passwords using industry-standard hashing algorithms โ no plaintext passwords are ever stored;
- Role-based access controls ensuring that only authorised personnel can access member data;
- Regular internal security reviews and vulnerability assessments;
- Automatic session timeouts following periods of inactivity;
- Monitoring systems that detect and alert on unusual login patterns or suspicious account activity.
While top555 takes all reasonable steps to secure your data, no internet-based platform can guarantee absolute security. Members are responsible for maintaining the confidentiality of their own top555 login credentials and must notify us immediately at [email protected] if they suspect unauthorised access to their account.
top555 does not knowingly collect, store, or process personal data from any person under the age of 21. Age verification is a mandatory step in the registration process. If top555 discovers that an account has been created by or on behalf of a person under 21, that account will be closed immediately, all associated data will be deleted, and any balance will be forfeited in accordance with the Terms and Conditions.
If you are a parent or guardian and believe that your child has registered on top555 without your knowledge, please contact us immediately at [email protected] with the subject line "Minor Account Report". We will investigate and take appropriate action promptly.
top555 reserves the right to amend this Privacy Policy at any time. When we make material changes, the updated Policy will be published on this page with a revised "Last Updated" date. We may also notify you of significant changes via email or a prominent notice on the Platform. Your continued use of top555 following an update constitutes acceptance of the revised Policy. If you do not accept the changes, you must cease use of the Platform and close your account.
For any privacy-related questions, data access requests, complaints, or concerns, please contact the top555 Privacy team. We are available 24 hours a day, 7 days a week.
Email: [email protected]
Please include your registered username and a clear description of your privacy request in all correspondence. We aim to acknowledge all privacy enquiries within 24 hours and to resolve them fully within 30 days.