At Gold365 Exchange, your privacy is not a checkbox — it is a core commitment. This Policy explains exactly how we collect, use, store, and protect your personal data so you can game with complete confidence.
● Last Updated: January 1, 2025● Effective Date: January 1, 2025● Applicable Region: India● DPDP Act 2023 Compliant
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256-bit SSL Encryption
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PCI-DSS Compliant
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Zero Data Selling
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DPDP Act 2023 Ready
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Full Transparency
01
Introduction & Our Privacy Promise
Why This Policy Matters
Welcome to the Privacy Policy of Gold365 Exchange — India's premier online sports betting and gaming exchange platform. This Privacy Policy ("Policy") describes how Gold365 Exchange ("Gold365", "we", "us", or "our") collects, receives, uses, stores, processes, discloses, transfers, and protects the personal information of users ("you", "your", or "User") who access and use our website, mobile application, and associated services (collectively, the "Platform").
Privacy is not an afterthought at Gold365 Exchange — it is embedded into everything we build and every decision we make. In a digital world where personal data has never been more valuable or more vulnerable, we take our responsibility as custodians of your information with the utmost seriousness. Our commitment is simple: your data is yours. We collect only what we need, use it only for legitimate purposes, protect it with industry-leading security, and never sell it to third parties.
📋 Policy at a Glance
This Privacy Policy is written in plain language to be genuinely understood, not hidden behind legal jargon. Key commitments: we never sell your data; we use encryption to protect it; you have full rights over it; and we comply with India's Digital Personal Data Protection Act (DPDP Act) 2023 and applicable international standards.
This Policy applies to all Gold365 Exchange users in India and covers all personal data processed in connection with your use of our Platform — from the moment you visit our website for the first time to any interactions you have as a registered member. By accessing or using the Gold365 Platform, you acknowledge that you have read and understood this Privacy Policy and consent to the collection and processing of your personal data as described herein.
If you have any questions, concerns, or requests relating to your personal data or this Policy, please contact our dedicated Data Protection Officer (DPO) at privacy@gold365online.com. We are committed to responding to all privacy-related inquiries within 72 hours.
Gold365 Exchange is an online sports betting and gaming exchange platform that serves users across India. For the purposes of applicable data protection law, Gold365 Exchange acts as the Data Fiduciary (as defined under India's Digital Personal Data Protection Act, 2023) in relation to the personal data of its users.
As a Data Fiduciary, Gold365 Exchange is responsible for determining the purposes and means by which your personal data is processed. We are accountable for ensuring that all data processing activities carried out by us — and by third parties acting on our behalf — comply with applicable privacy and data protection laws.
Data Protection Officer (DPO)
Gold365 Exchange has appointed a dedicated Data Protection Officer responsible for overseeing our data protection strategy and ensuring compliance with applicable laws. You can contact our DPO directly for any privacy-related matters:
Gold365 Exchange is committed to full compliance with the Digital Personal Data Protection Act (DPDP) 2023 of India, and where applicable, international privacy frameworks including GDPR principles for users who may access our platform from the European Union.
03
Personal Data We Collect
What Information We Hold
Gold365 Exchange collects personal data that is necessary and proportionate to providing you with a safe, secure, legally compliant, and excellent gaming and exchange experience. We do not collect personal data beyond what is reasonably necessary for these legitimate purposes.
Categories of Personal Data
Data Category
Specific Data Points
Purpose
Mandatory?
Identity Data
Full legal name, date of birth, gender, government ID type and number (Aadhaar, PAN, Passport, Voter ID)
Account creation, KYC verification, age verification, fraud prevention
Yes
Contact Data
Email address, mobile phone number, residential address, city, state, PIN code
Account communications, OTP delivery, service notifications, support
Gold365 Exchange strictly adheres to the data minimization principle — we collect only the personal data that is genuinely necessary for specific, legitimate purposes. We never collect sensitive data such as biometric data, religious beliefs, political opinions, or health information unless specifically required by law.
Special Categories of Sensitive Data
Gold365 Exchange does not intentionally collect or process special categories of sensitive personal data (such as racial or ethnic origin, political opinions, religious beliefs, trade union membership, genetic data, biometric data, or health data) unless you voluntarily provide such information — for example, in the context of a self-exclusion request related to problem gambling.
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How We Collect Your Personal Data
Collection Methods & Sources
Gold365 Exchange collects personal data through a variety of methods and from multiple sources, all of which are described transparently below.
Direct Collection — Information You Provide to Us
Register an account: Name, mobile number, email, date of birth, state of residence, and chosen password.
Complete KYC verification: Government-issued ID documents, address proof, selfie verification.
Make deposits or withdrawals: Bank account details, UPI ID, payment card information.
Contact customer support: The content of your messages, emails, or chat conversations.
Participate in promotions: Information submitted when entering contests, surveys, or promotional offers.
Update your profile: Any changes you make to your account settings, preferences, or notification options.
Submit feedback: Reviews, ratings, or suggestions you choose to share with us.
Automated Collection — Data Collected Automatically
Log Data: IP address, browser type, pages visited, time spent on pages, links clicked, error reports, and access timestamps.
Device Data: Device type (mobile, desktop, tablet), operating system, unique device identifiers, and screen resolution.
Cookies and Similar Technologies: First-party and third-party cookies, pixel tags, web beacons, and local storage objects. See Section 9 for full details.
Location Data: Approximate geographic location inferred from your IP address to enforce jurisdictional compliance.
Gaming Session Data: Automatic logging of all gaming activity including bets placed, games played, outcomes, and session duration.
Third-Party Sources
Payment Service Providers: Transaction confirmation and fraud-scoring data from payment gateways and banks.
Identity Verification Services: Data from third-party KYC and AML compliance service providers for identity and document verification.
Fraud Prevention Databases: Data from shared industry fraud databases to detect and prevent fraudulent registrations.
Analytics Providers: Aggregated and anonymized behavioral data from analytics tools used to understand platform usage patterns.
Referral Partners: Basic contact information (name and email) provided by existing users who refer new members to Gold365 with the new user's knowledge and consent.
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How We Use Your Personal Data
Purpose of Data Processing
Gold365 Exchange processes your personal data only for specific, explicit, and legitimate purposes. We never process your personal data in a manner that is incompatible with the purposes for which it was originally collected.
1. Providing and Managing Our Services
The primary purpose for which we process your personal data is to provide you with the Gold365 Exchange platform and all associated gaming, betting, and financial services. This includes creating and managing your account, processing bets and transactions, crediting winnings to your wallet, providing customer support, and maintaining your account preferences and settings.
2. Identity Verification and KYC Compliance
We are legally required to verify the identity of our users before permitting certain activities, particularly withdrawals above specified thresholds. We process your identity documents, photographs, and related information to fulfill our KYC (Know Your Customer) obligations under Indian AML (Anti-Money Laundering) regulations and our own security policies.
3. Fraud Detection and Prevention
Protecting the integrity of our platform and the safety of all users is a top priority. We analyze account activity, device data, IP addresses, transaction patterns, and behavioral signals to detect and prevent fraud, money laundering, multiple account creation, bonus abuse, match fixing, and other prohibited activities.
4. Payment Processing and Financial Reporting
We use your financial data (bank details, UPI IDs, transaction history) to process deposits and withdrawals, reconcile accounts, generate financial reports, and comply with applicable Indian tax and financial reporting obligations, including TDS (Tax Deducted at Source) requirements under the Income Tax Act.
5. Responsible Gaming and Player Protection
Gold365 Exchange takes responsible gaming very seriously. We monitor gaming patterns, session duration, deposit frequency, and loss patterns to identify users who may be at risk of developing problem gambling behaviors.
6. Legal and Regulatory Compliance
Gold365 Exchange is subject to various legal and regulatory obligations in India. We process your personal data to comply with: AML and KYC regulations; tax reporting requirements; regulatory audits and investigations; court orders and legal proceedings; and any other applicable laws, regulations, or regulatory guidance.
7. Platform Improvement and Analytics
We use aggregated and, where possible, anonymized data to analyze how users interact with the Gold365 platform. This analysis helps us improve our services, optimize the user experience, develop new features, and make data-driven decisions about our product roadmap.
8. Marketing and Promotional Communications
With your explicit consent, we may process your contact details (email address and mobile number) to send you promotional communications about Gold365 offers, new games, upcoming events, and special promotions. You can withdraw your consent for marketing communications at any time.
9. Customer Support and Dispute Resolution
We process your personal data, gaming history, transaction records, and communication history to provide effective customer support, investigate and resolve disputes, respond to complaints, and improve our support processes based on feedback and case analysis.
💡 Purpose Limitation Guarantee
Gold365 Exchange will never use your personal data for any purpose not described in this Privacy Policy without first obtaining your explicit consent. If we wish to process your data for a new purpose that is incompatible with the original purpose, we will notify you and obtain fresh consent before proceeding.
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Legal Basis for Data Processing
Why We're Allowed to Process Your Data
Gold365 Exchange processes your personal data only where we have a valid and lawful basis for doing so under applicable Indian data protection law, particularly the Digital Personal Data Protection Act (DPDP Act) 2023. For each processing activity, we rely on one or more of the following legal bases:
Legal Basis
When We Rely On It
Examples
Consent
Where you have given us clear, specific, and informed consent to process your data for a particular purpose
Marketing emails and SMS; optional profile data; cookies (non-essential)
Contractual Necessity
Where processing is necessary to perform our contract with you (i.e., provide the services you signed up for)
Account management; payment processing; game operation; customer support
Legal Obligation
Where processing is required to comply with a legal obligation applicable to Gold365
Where processing is necessary to protect someone's life or fundamental safety
Extreme problem gambling intervention; safeguarding vulnerable users
You have the right to withdraw your consent at any time for processing activities that rely on consent as their legal basis. However, withdrawal of consent will not affect the lawfulness of any processing carried out prior to the withdrawal.
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Data Sharing, Disclosure & Third Parties
Who We Share Your Data With
Gold365 Exchange does not sell, rent, or trade your personal data to any third party for their own commercial purposes — under any circumstances. However, to operate our platform and fulfill our legal obligations, we do share your personal data with certain trusted third-party categories under strict data processing agreements and confidentiality obligations.
Third-Party Categories We Share Data With
Payment Service Providers and Banking Partners: We share your financial data with payment gateways (such as Razorpay, PayU, CCAvenue), banks, and UPI service providers solely to process your deposit and withdrawal transactions.
KYC and Identity Verification Service Providers: We engage third-party KYC verification companies to conduct document authentication, facial recognition verification, and AML screening.
Technology and Infrastructure Providers: We use cloud computing services, data storage providers, and cybersecurity services to operate and secure our platform.
Analytics and Performance Monitoring Tools: We use analytics tools to understand platform usage patterns. Where possible, we use anonymized or pseudonymized data with these providers.
Customer Support Platforms: We use third-party customer support software and live chat tools to manage user inquiries.
Regulatory and Law Enforcement Authorities: We will disclose your personal data to government agencies, regulatory bodies, tax authorities, law enforcement agencies, or courts when required to do so by applicable Indian law.
Gaming Industry Fraud Prevention Networks: Gold365 Exchange participates in industry-standard fraud prevention networks to prevent multi-platform fraud.
Professional Advisors: We may share your data with our lawyers, auditors, accountants, and other professional advisors under strict confidentiality obligations.
Business Transfers: In the event of a merger, acquisition, restructuring, or sale of all or part of our business assets, your personal data may be transferred to the acquiring entity as part of the transaction.
🚫 We Will Never
Gold365 Exchange will never: sell your personal data to advertisers or data brokers; share your data with third parties for their own marketing purposes without your explicit consent; disclose your identity to other users; or share your gaming activity data with employers, insurance companies, or credit agencies.
08
Data Security & Protection Measures
How We Keep Your Data Safe
Protecting the security and integrity of your personal data is one of Gold365 Exchange's most fundamental responsibilities. We invest continuously in the technology, processes, and people required to defend your data against unauthorized access, disclosure, alteration, and destruction.
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256-bit SSL/TLS
All data in transit is encrypted with industry-standard 256-bit SSL/TLS encryption
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PCI-DSS Level 1
Payment card data handled through PCI-DSS Level 1 compliant payment processors
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Two-Factor Auth
Optional 2FA (OTP-based) for all user accounts to prevent unauthorized login
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Data Encryption
Sensitive data at rest (IDs, financial records) encrypted using AES-256 standard
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Security Audits
Regular independent third-party penetration testing and security vulnerability assessments
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Fraud Monitoring
24/7 automated fraud detection and behavioral anomaly monitoring systems
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Access Controls
Strict role-based access controls ensuring only authorized staff access user data
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Staff Training
Regular mandatory privacy and security training for all Gold365 team members
Data Breach Response
Despite our robust security measures, no digital platform can guarantee absolute security against all threats. In the unlikely event of a personal data breach that poses a risk to your rights and freedoms, Gold365 Exchange will:
Contain and investigate the breach immediately upon detection
Notify the relevant Indian regulatory authority within 72 hours (as required by the DPDP Act 2023)
Notify affected users without undue delay if the breach is likely to result in high risk to their rights and freedoms
Provide clear information about the nature of the breach, what data was affected, and what steps you should take to protect yourself
Implement remedial measures and a full post-incident review to prevent recurrence
Your Security Responsibilities
While Gold365 Exchange implements comprehensive security measures on our end, some aspects of your account security depend on your actions. We ask you to: use a strong, unique password; enable two-factor authentication on your account; never share your login credentials with anyone; log out of your account after each session when using shared devices; and report any suspicious activity on your account to us immediately.
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Cookies, Tracking Technologies & Your Choices
Cookies & Similar Technologies
Gold365 Exchange uses cookies and similar tracking technologies to enhance your experience on our platform, keep you securely logged in, remember your preferences, analyze how our platform is used, and deliver relevant content and advertisements.
What Are Cookies?
Cookies are small text files that are placed on your device (computer, smartphone, or tablet) when you visit a website. They allow the website to remember information about your visit, such as your login status and preferences. Cookies set by the website owner (in this case, Gold365 Exchange) are called "first-party cookies". Cookies set by third parties are called "third-party cookies".
Types of Cookies We Use
Cookie Type
Purpose
Duration
Can Be Disabled?
Essential
Required for the platform to function — login sessions, security tokens, load balancing, fraud prevention
Session / up to 30 days
No (platform won't work without)
Functional
Remember your preferences — language, timezone, default stake, display settings
Up to 1 year
Yes (reduced experience)
Analytics
Understand how users navigate the platform — page views, session duration, popular features, error tracking
Up to 2 years
Yes
Marketing
Deliver relevant promotional content and track marketing campaign effectiveness
Up to 1 year
Yes (opt-out available)
Managing Your Cookie Preferences
Cookie Preference Centre: Access our cookie preference centre at any time via the cookie banner or the privacy settings in your account to manage non-essential cookies.
Browser Settings: Most web browsers allow you to control cookies through their settings.
Google Analytics Opt-Out: Install the Google Analytics Opt-out Browser Add-on available from Google.
Device Settings: On mobile devices, you can manage app tracking preferences through your device's privacy settings.
Please note that restricting or deleting essential cookies will impact the core functionality of the Gold365 Exchange platform and may prevent you from logging in, placing bets, or making transactions.
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Your Data Rights & How to Exercise Them
Your Rights Under Indian & International Law
Under the Digital Personal Data Protection Act (DPDP Act) 2023 and other applicable data protection frameworks, you — as a Data Principal — have a number of important rights regarding your personal data. Gold365 Exchange is fully committed to respecting and facilitating the exercise of these rights.
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Right to Access
Request a copy of all personal data Gold365 holds about you, including how it is used.
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Right to Correction
Request correction of inaccurate or incomplete personal data held in your account.
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Right to Erasure
Request deletion of your personal data where there is no legitimate reason for us to continue processing it.
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Right to Portability
Receive your personal data in a structured, machine-readable format for transfer to another service.
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Right to Object
Object to processing of your data based on legitimate interests or for direct marketing purposes.
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Right to Restrict
Request that we limit how we process your data while a complaint or correction request is under review.
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Withdraw Consent
Withdraw consent for any processing activity based on consent, at any time, without penalty.
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Right to Complain
Lodge a complaint with the Data Protection Board of India if you believe your rights have been violated.
How to Exercise Your Rights
To exercise any of your data rights, please contact our Data Protection Officer at privacy@gold365online.com with a clear description of your request.
We will acknowledge receipt of your request within 48 hours and aim to fulfill all legitimate data rights requests within 30 days. In complex cases, we may extend this period by an additional 30 days, in which case we will inform you of the reason for the extension.
⚠️ Limitations on Erasure and Portability
Please note that your right to erasure is not absolute. We are required by Indian law (including AML regulations and the Income Tax Act) to retain certain categories of data — particularly financial transaction records — for a minimum period (typically 5–7 years) after your account is closed.
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Data Retention Periods
How Long We Keep Your Data
Gold365 Exchange retains your personal data only for as long as is necessary to fulfill the purposes for which it was collected, to comply with our legal obligations, resolve disputes, and enforce our agreements.
Data Category
Retention Period
Legal Basis for Retention
Account registration data
Duration of account + 5 years post-closure
AML/KYC regulations, dispute resolution
KYC documents and identity verification
Duration of account + 5 years post-closure
Indian AML regulations (PMLA 2002)
Financial transaction records
7 years from date of transaction
Income Tax Act, AML regulations
Gaming activity logs
Duration of account + 3 years post-closure
Dispute resolution, regulatory compliance
Customer support communications
3 years from last interaction
Legitimate interest (dispute resolution)
Marketing consent and preferences
Until consent withdrawn + 1 year
Evidence of consent
Technical/server logs
12 months from generation
Security and fraud prevention
Self-exclusion records
Duration of exclusion + 5 years
Responsible gaming, legal protection
Upon expiry of the applicable retention period, Gold365 Exchange will securely delete or anonymize your personal data using industry-standard data destruction methods.
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Children's Privacy & Minor Protection
Protecting Underage Users
The safety and protection of children is a matter of the highest priority for Gold365 Exchange. Our platform is strictly intended for adults aged 18 years and above. We do not knowingly collect, process, or store personal data of individuals under the age of 18.
🔞 Zero Tolerance for Minor Access
Gold365 Exchange employs multi-layer age verification including date of birth validation at registration, document-based KYC verification, and behavioral monitoring to identify and remove any underage users. If we discover that we have inadvertently collected personal data from a minor, we will immediately close the associated account, freeze any funds pending investigation, securely delete all data relating to the minor, and take appropriate steps in line with applicable child protection laws.
Guidance for Parents and Guardians
Using parental control software and browser-based content filtering to block access to online gaming platforms
Keeping your Gold365 login credentials (username and password) strictly private and secure
Setting up PIN codes or biometric locks on devices that have the Gold365 app installed
Educating children about the risks and legal age restrictions associated with online gambling and betting
Reporting immediately to Gold365 if you believe a minor may have accessed our platform using your credentials or a separate account
If you are a parent or guardian and believe your child has created an account on Gold365 Exchange, please contact us immediately at safeguarding@gold365online.com.
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International Data Transfers
Cross-Border Data Processing
Gold365 Exchange primarily stores and processes your personal data within India. However, some of our technology service providers, cloud infrastructure partners, and third-party tools may be located in, or may process data from, countries outside India. When your personal data is transferred outside India, we ensure that appropriate safeguards are in place to protect your data to a standard equivalent to or exceeding Indian data protection requirements.
Standard Contractual Clauses: Legally binding data processing agreements incorporating standard data protection clauses approved by relevant regulatory authorities.
Adequacy Decisions: Transfers to countries recognized by the Indian government as providing adequate levels of data protection.
Data Processing Agreements: Comprehensive contractual obligations imposed on all third-party data processors, regardless of their location.
Data Minimization for Transfers: Where data is transferred internationally, we limit the data transferred to the minimum necessary for the specific processing purpose.
If you would like more information about the specific international data transfers we undertake and the safeguards in place, please contact our Data Protection Officer at privacy@gold365online.com.
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Third-Party Links & External Services
Links Beyond Gold365
The Gold365 Exchange platform may contain links to third-party websites, services, or applications that are not owned or controlled by Gold365. These may include sports data providers, news outlets, payment gateway landing pages, social media platforms, and affiliate partner sites. This Privacy Policy applies solely to data collected and processed by Gold365 Exchange and does not cover the privacy practices of any third-party platforms.
We strongly encourage you to review the privacy policies of any third-party websites or services you access via links from the Gold365 platform, before providing them with any of your personal information.
Social Media Features
The Gold365 platform may include social media features and widgets (such as Facebook Like buttons, Twitter/X share buttons, or WhatsApp share links). These features may collect your IP address, the page you are visiting on our site, and may set cookies to enable the feature to function correctly. Your interactions with these features are governed by the privacy policies of the respective social media companies.
Affiliate and Referral Tracking
If you arrive at Gold365 Exchange via an affiliate partner link, we may collect information about the referral source (affiliate ID and tracking parameters) to credit the appropriate affiliate. This information is used solely for affiliate commission tracking purposes and does not affect your rights or the way your personal data is processed by Gold365 Exchange.
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Privacy Policy Updates & Notification
How We Communicate Changes
Gold365 Exchange reserves the right to update, modify, or revise this Privacy Policy at any time to reflect changes in our data processing practices, new services, changes in applicable law, or for any other legitimate business reason.
How We Notify You of Changes
A prominent notice displayed on the Gold365 homepage and/or within your account dashboard
An email notification sent to your registered email address
An SMS notification sent to your registered mobile number
An in-app push notification (where enabled)
For minor, non-material changes (such as typographical corrections, clarifications that do not change the substance of our commitments, or updates to contact information), we may update the Policy without direct notification, relying on the "Last Updated" date visible at the top of this document.
Your continued use of the Gold365 Exchange platform following the effective date of a revised Privacy Policy constitutes your acceptance of the changes.
✅ Version History
Gold365 Exchange maintains a version history of all previous Privacy Policies. If you wish to review an earlier version of this Policy, please contact our Data Protection Officer at privacy@gold365online.com with the specific effective date you require.
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Privacy FAQ & Contact Information
Answers to Your Privacy Questions
Below are clear answers to the most frequently asked questions about Gold365 Exchange's privacy practices. If your question is not answered here, our Data Protection Officer and support team are always available to help.
Enjoy India's best exchange gaming experience knowing your personal data is protected by multiple layers of security, never sold, and always under your control.