modus99Privacy Policy
This page describes what data we collect when you use modus99 and how we keep that information protected. When you register, fund your account via DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, or e-wallet, or place bets on our sportsbook, live-dealer tables, slots, or esports markets, we record your name, email, phone, address, and transaction history. We use this information to verify your identity, process withdrawals, prevent fraud, and comply with anti-money-laundering regulations. We do not sell your data to advertisers or unrelated third parties.
Our servers are encrypted and access-restricted; only our compliance, support, and technical teams have permission to view account information. If you live in Jakarta, Surabaya, Bandung, Medan, or Semarang and use modus99, your data may transit through international data centers; we contractually require all processors to maintain the same confidentiality standards we do. This policy outlines your rights: you can request your data, ask for corrections, or request deletion of non-essential records.
Our privacy practices change as regulations evolve; we update this policy periodically and notify users of material changes. Your continued use of modus99 after an update signals acceptance of the new policy. For questions about your data or to exercise your rights, contact our support team via the Help menu on modus99.
What We Collect on modus99
We collect data in four categories. First, registration data: your full legal name, date of birth, email address, phone number, and residential address. Second, verification data: government-issued identity documents (passport, ID card) and, where applicable, proof of address (utility bill, lease agreement). Third, transaction data: every deposit, withdrawal, bet, win, and loss on modus99, along with timestamp and game type. Fourth, device and usage data: your device type (mobile, desktop), IP address, browser type, and approximate location based on IP geolocation.
We collect this data automatically when you register, when you upload identity documents for Know-Your-Customer (KYC) verification, when you deposit or withdraw funds, when you place bets on Liga 1, Piala AFF, or live blackjack, and when you access modus99 from your browser or mobile device. You provide registration and identity data voluntarily; device and usage data is collected by standard web and mobile analytics. We do not track your browsing history outside modus99 or combine modus99 data with third-party marketing profiles.
How We Use Your Data on modus99
We use your data for five core purposes. First, account verification and compliance: we verify your identity and check your data against anti-money-laundering (AML) databases to ensure you are not on a sanctions list or previously flagged for financial crime. Second, transaction processing: we share your name and payment method with DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, e-wallet so that deposits and withdrawals can be processed. Third, fraud prevention: we analyze betting patterns and transaction flows to detect collusion, bonus abuse, account takeover attempts, and money-laundering behavior.
Fourth, customer support: when you contact us via the Help menu with a dispute about a Liga 1 bet settlement, a live-roulette hand result, or a withdrawal delay, our support team accesses your transaction history and account notes to investigate and resolve the issue. Fifth, regulatory compliance: we retain your data and transaction logs indefinitely to respond to requests from law-enforcement agencies, financial regulators, and tax authorities in jurisdictions where we operate. We do not use your data for marketing profiling, cross-selling, or targeted advertising.
Our Data Processors and Third Parties
We share your data with trusted processors only. Payment processors (mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, and the banks online payment, e-wallet, mobile banking, local payment) receive your name and payment method to execute transfers. Identity-verification vendors (third-party KYC companies) receive your name, date of birth, and identity document images to verify authenticity. Our cloud-hosting providers (data centers where we store encrypted account records) have access to server logs but not to plaintext personal data. Our live-dealer partners (studios broadcasting blackjack, roulette, baccarat, Dragon Tiger, Sic Bo) do not receive personal data; they only see your username and bet amounts displayed at the table.
We do not sell your data to data brokers, advertising networks, or marketing companies. We do not share your data with unrelated third parties except as required by law. If a law-enforcement agency, regulator, or court order requests your data, we comply and, where legally permissible, notify you of the request. Our data-processing agreements contractually require all third parties to maintain confidentiality, use your data only for the purpose specified, and employ encryption and access controls equivalent to our own standards.
- Data retention
- We retain transaction logs and identity data for at least 7 years to comply with financial-crime regulations. After 7 years, we may delete non-essential data but retain core transaction records.
- Data deletion
- You may request deletion of non-essential data (device logs, browsing history) via the Help menu. We cannot delete transaction records or identity data required by law.
- Encryption
- All personal data is encrypted at rest (on our servers) and in transit (between your device and our servers) using AES-256 or equivalent standards.
Your Rights on modus99
We respect your privacy rights. You have the right to access: you can request a copy of all personal data we hold about you (name, email, phone, address, identity documents, transaction history). We will provide this data within 10 business days in a standard format (PDF or CSV). You have the right to correction: if any data we hold is inaccurate (misspelled name, wrong address), you can request correction via the Help menu. We will verify the correction and update our records within 5 business days.
You have the right to deletion: you can request deletion of non-essential personal data (device logs, browsing history, archived communications). We cannot delete transaction records or identity data required by law or financial-crime regulations. After you close your modus99 account, we retain your data for 7 years as required by anti-money-laundering law, then delete it unless law requires further retention. You have the right to object to processing: if we use your data for a purpose you do not consent to, you can object by contacting our support team. If your objection is valid, we will cease that use.
Our modus99 Data Security Measures
We employ multiple layers of protection to keep your data safe. Our servers are housed in data centers with 24/7 physical security, redundant power, and fire suppression. All data is encrypted using AES-256 encryption; unauthorized access to our server drives yields only encrypted files. Our network uses SSL/TLS encryption for all data in transit, meaning any communication between your browser or app and modus99 is encrypted. Access to personal data is restricted: only our compliance, KYC, support, and technical teams can view account information, and each access is logged and audited.
We regularly audit our security practices and employ third-party security firms to test our systems for vulnerabilities. If we discover a security breach affecting your data, we notify affected users within 48 hours and provide guidance on protective measures. We do not retain credit-card numbers, bank account details, or passwords in plaintext; sensitive payment data is processed by PCI-DSS-compliant payment gateways operated by DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, and e-wallet.
International Data Transfers and modus99
Your modus99 data may be transferred to and stored on servers outside your country of residence. For example, if you live in Jakarta or Semarang and use modus99, your encrypted transaction logs may be backed up on servers in Thailand, Singapore, or other Southeast Asian jurisdictions. These international transfers are necessary to ensure service reliability, disaster recovery, and compliance with gaming regulations. We contractually require all overseas processors to apply data protection standards equivalent to our own, including encryption, access controls, and confidentiality agreements.
We comply with applicable data-protection regulations in all jurisdictions where we operate. If your country has strict data-localization requirements (mandating that your data stay within borders), we note this in your account settings and route your data accordingly. If you are concerned about international transfers, contact our support team via the Help menu, and we can discuss alternatives.
Our Privacy Contact and Updates
If you have questions about our privacy practices, want to exercise your rights (access, correction, deletion), or believe we have mishandled your data, contact our support team via the Help menu on modus99. We respond to privacy requests within 10 business days. For urgent security concerns, mark your message as "URGENT" and we will escalate to our security team within 24 hours.
We update this privacy policy periodically as regulations change or we improve our practices. Material changes (new data uses, new processors, longer retention) are notified to users via email or banner on modus99 at least 30 days before taking effect. Your continued use of modus99 after the effective date of a policy update signals acceptance of the updated policy. You can always request our previous policy versions by contacting support. This policy was last updated in 2026 and applies to all modus99 users regardless of location.
Service availability
We at modus99 offer our platform and services only in jurisdictions where online gaming, sportsbook wagering, live-dealer games, slots, and esports markets are legally permissible. We do not determine which jurisdictions allow or prohibit such services; that determination is your responsibility. Some countries and regions explicitly prohibit online gaming; others permit it under specific licensing and regulatory conditions; still others do not address it in applicable statute. We provide modus99 services only where applicable law expressly or impliedly permits them. Services include sportsbook betting on Liga 1, Piala Indonesia, Piala AFF, Champions League, Premier League, MotoGP, and badminton; live-dealer tables (blackjack, roulette, baccarat, Dragon Tiger, Sic Bo); video slots (Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways); and esports markets (Mobile Legends, Free Fire, PUBG Mobile). If you live in a region where online gaming is prohibited or severely restricted, you should not create a modus99 account or fund one via DANA, OVO, GoPay, ShopeePay, LinkAja, QRIS, BCA, Mandiri, BRI, BNI, or other payment methods. We maintain a list of supported jurisdictions on our platform, but this list may change without notice as regulations evolve. Users are solely responsible for confirming their jurisdiction's legal status before registering.
Account eligibility
To open a modus99 account and access our sportsbook, live-dealer, slots, and esports services, you must satisfy the eligibility criteria set by the laws of your jurisdiction. These criteria typically include a minimum age threshold and legal capacity to enter into binding contracts. We do not establish a global age requirement (such as a universal "") because eligibility standards vary significantly by jurisdiction; instead, we require you to affirm during account creation that you meet all applicable local eligibility requirements. We do not conduct age verification at account creation; the burden of truthfulness rests on you. At your first withdrawal or bonus redemption, we perform Know-Your-Customer (KYC) verification, which may include photographic identity verification, proof of address, and cross-referencing against sanctions lists and fraud databases. If we discover that you do not meet local eligibility requirements, we reserve the right to suspend your account, void all winnings, and return your remaining balance to your deposit payment method. We also prohibit duplicate accounts; any duplicate accounts we detect will be closed, and remaining balances will be forfeited.
Local-law responsibility
You are solely responsible for ensuring that your access to and use of modus99 — including our sportsbook, live-dealer tables, slots, and esports markets — comply with all applicable laws and regulations in your jurisdiction. We do not provide legal advice on gaming law, and our privacy policy and terms cannot account for every region's specific statutes. Before you create a modus99 account, fund it via DANA, OVO, GoPay, ShopeePay, LinkAja, QRIS, BCA, Mandiri, BRI, BNI, or place wagers on Liga 1 matches, live blackjack, or Mobile Legends esports markets, you should independently verify that such activities are legal in your country, state, province, or locality. If you are uncertain about the legal status of online gaming in your location, consult a qualified lawyer licensed in your jurisdiction. modus99 is not liable for any legal consequences — fines, criminal charges, civil penalties, account seizure, or prosecution — that may result from your access to or use of our platform in violation of local law. By creating an account on modus99, you assert that your use of our services is legal in your jurisdiction and that you are in full compliance with all applicable statutes, regulations, and licensing requirements.
Data and privacy scope
Your personal information on modus99 — including name, email, phone, date of birth, identity documents, address, and payment-method information — is collected to establish and verify your account (Know-Your-Customer, or KYC), process deposits and withdrawals, prevent fraud and money-laundering, and comply with anti-money-laundering (AML) and financial-crime-reporting regulations where required by law in our operating jurisdictions. We do not share this data with unrelated third parties except as mandated by law (law-enforcement requests, financial regulators, court orders) or to trusted service providers necessary to process your transactions (payment gateways, identity-verification vendors). Our full Privacy Policy explains in detail what data we collect, how long we retain it, how we use it, and your rights regarding your information. You have the right to request access to all personal data we hold about you, request corrections to inaccurate data, and request deletion of non-essential records. We retain transaction logs and identity data for at least 7 years to comply with financial-crime regulations; after 7 years, we may delete non-essential data but retain core transaction records. All data is stored on encrypted, PCI-DSS-compliant servers with restricted access. If you believe your data has been breached, misused, or accessed without authorization, contact our support team immediately via the Help menu, and we will investigate and respond within 5–10 business days.
Contact for legal inquiries
If you have legal questions about modus99 services in your jurisdiction, concerns about your data privacy, requests to access or delete your information, or other compliance and regulatory matters, you can reach our support team via the Help menu on the modus99 platform. We aim to respond to data-access and privacy requests within 10 business days, and to urgent security concerns within 24 hours. For questions about gaming law, data protection law, or financial regulations in your specific country or locality, you should consult a qualified lawyer licensed in your jurisdiction; we do not provide legal advice. If you are dissatisfied with our response to a privacy or legal concern, or if you believe modus99 has violated applicable data-protection law, you may escalate your complaint to your local data-protection authority, financial regulator, gaming regulator, or consumer-protection agency, where such entities exist and have jurisdiction over online gaming platforms and data handling practices.