topanhoki Official Documents

Privacy Policy topanhoki – Your Personal Data Protection

Topanhoki values every player's privacy. This policy clearly explains how we collect, use, store, and protect your personal information — with the latest encryption and industry best practices.

Last Updated: 1 January 2026

The Six Pillars of topanhoki Privacy Protection

Privacy is more than a legal obligation for us — it is part of our responsibility to Malaysian players who trust the topanhoki platform.

256-bit SSL Encryption

All data transmitted between your device and topanhoki servers is protected by bank-grade 256-bit SSL encryption. Your personal and financial information is never exposed in transit.

Secure & Integrated KYC

Our identity verification (KYC) process is carried out through an integrated system that meets international standards. Your identity documents are stored securely and accessed only by authorised personnel.

Secure & Protected Servers

Topanhoki user data is stored in certified data centres equipped with firewalls, physical access controls, and continuous 24/7 security monitoring.

No Sale of Data to Third Parties

Topanhoki never sells, rents, or trades players' personal data to any external party for marketing or any other purpose without your explicit consent.

Privacy Controls in Your Hands

You have the right to access, correct, or request the deletion of your personal data. Privacy settings can be updated through the account section of the topanhoki platform at any time.

Transparent Cookies & Tracking

Topanhoki uses cookies solely for platform functionality and internal analytics. You can manage your cookie settings at any time. We do not use cross-site tracking technologies from third parties.

1

Introduction

This Privacy Policy has been prepared by topanhoki ("Platform", "We") to transparently explain how we collect, use, store, disclose, and protect your personal information when you use the topanhoki website and services. We are committed to ensuring your privacy is protected at every stage of your interaction with our platform.

By registering for or using topanhoki services, you agree to the terms of this Privacy Policy. Please read this document carefully as it contains important information about your rights and how we handle your personal data. This Policy should be read together with Terms and Conditions topanhoki.

This Privacy Policy complies with applicable data protection legislation. We regularly update this policy to reflect changes in privacy practices and the latest regulatory requirements.

2

Information We Collect

Topanhoki collects various categories of information depending on how you interact with our platform. Below is a breakdown of the data categories we collect:

Data Categories Example Information Collection Methods
Identity Data Full name, date of birth, identification card number, selfie photo Registration form, KYC process
Contact Data Email address, phone number, residential address Registration form, profile updates
Financial Data Bank name, account number (last 4 digits), transaction history Deposit and withdrawal process
Technical Data IP address, device type, web browser, operating system Automated system logs
Usage Data Game history, wagering habits, active session duration In-platform activity
Communication Data Support chat history, feedback, complaints Live chat, support email

We only collect information that is strictly necessary for the stated purposes. topanhoki does not collect sensitive data such as your health information, religious beliefs, or political views.

Your bank card or eWallet number is not stored directly on topanhoki's servers. All payment processing is handled through integrated payment gateways that comply with PCI-DSS security standards.

3

How We Use Your Data

The personal data we collect is used solely for legitimate and necessary purposes to operate the topanhoki platform properly and securely. Below are the primary purposes for which your data is used:

  • Account Management: Creating, verifying, and maintaining your player account, including secure login processes and password management.
  • Transaction Processing: Processing deposits, withdrawals, and bonus adjustments accurately and promptly to your account.
  • KYC & AML Compliance: Verifying your identity to fulfil legal obligations related to Know Your Customer (KYC) and Anti-Money Laundering (AML).
  • Platform Security: Detecting and preventing fraud, money laundering, multiple account usage, and suspicious activities.
  • Customer Support: Providing technical assistance and addressing your enquiries or complaints effectively.
  • Service Improvements: Analysing platform usage patterns in aggregate (without identifying individuals) to improve the overall player experience.
  • Platform Communications: Sending important notifications related to your account, service updates, and promotional information (where you have given consent).
  • Responsible Gaming: Monitoring gaming habits to identify players who may need assistance and responsible gaming support.

We do not use your data to make automated decisions that significantly affect you without human involvement. Every decision related to your account is reviewed by our team before any action is taken.

4

Sharing Information with Third Parties

Topanhoki does not sell, transfer, or disclose your personal data to third parties except in the following situations, which have a sound legal basis:

  • Integrated Service Providers: Technical partners such as licensed payment gateway providers, licensed game software providers, and email delivery service providers who require limited access to your data solely to perform their respective functions. All such partners are bound by strict confidentiality agreements.
  • Regulatory & Legal Compliance: When required by competent authorities, courts, or law enforcement agencies through a valid court order or applicable regulatory requirement.
  • Fraud Prevention: Information required for verification with fraud prevention agencies or credit bureaus for identity verification and platform protection purposes.
  • Business Transfers: In the event of a merger, acquisition, or platform asset transfer, user data may be transferred as part of that process. You will be notified before any such transfer takes place.

Topanhoki never shares your personal information with advertising companies, data brokers, or any party for third-party marketing purposes without first obtaining your explicit consent.

5

Data Security Measures

Topanhoki implements multiple layers of technical and organisational security protection to ensure your personal data is safeguarded against unauthorised access, use, disclosure, alteration, or destruction:

  • End-to-End Encryption: All communications between your browser and the topanhoki platform are encrypted using TLS 1.3 protocol with 256-bit SSL encryption.
  • Strict Access Controls: Access to players' personal data is restricted to staff who genuinely require it to perform their duties, based on the principle of least privilege.
  • Two-Factor Authentication (2FA): topanhoki's internal systems are protected by two-factor authentication. Players are also encouraged to enable 2FA on their accounts for additional security.
  • Regular Security Audits: The topanhoki platform undergoes regular security audits and penetration testing by independent experts to identify and address vulnerabilities.
  • Continuous Monitoring: A real-time threat monitoring system operates 24/7 to detect and respond to any suspicious activity on the platform.
  • Secure Data Backup: Data is regularly backed up to a separate secure location with full encryption to ensure service continuity.

While we take all reasonable precautions, no security system can be guaranteed 100% safe. In the unlikely event of a security incident involving your data, topanhoki will notify you within the timeframe required by applicable law.

If you suspect your account has been compromised or notice any suspicious activity, please contact the topanhoki support team immediately via the live chat available within the platform.

6

Data Retention and Deletion

Topanhoki retains your personal data for as long as necessary to fulfil the purposes stated in this Privacy Policy, or for as long as required by applicable laws and regulations — whichever is longer.

  • Active Account Data: Retained for the duration your account remains active, plus the required period following account closure for legal compliance purposes.
  • Financial Transaction Records: Retained for a minimum of 7 years from the transaction date as required by applicable law.
  • KYC Documents: Retained for the period required by applicable AML regulations, typically between 5 and 10 years depending on jurisdiction.
  • Support Communication Logs: Retained for 3 years from the date of last interaction for record-keeping and service improvement purposes.
  • Aggregated Analytics Data: Anonymised and aggregated data may be retained for a longer period for platform trend analysis purposes.

Once the applicable retention period has expired, your data will be securely deleted or anonymised using methods that ensure it cannot be recovered or re-linked to you.

7

Cookies and Tracking Technologies

Topanhoki uses cookies and similar tracking technologies to enhance the user experience, ensure the platform functions properly, and understand how players interact with our website.

Types of cookies we use:

  • Essential Cookies: Required for core platform functions such as login sessions, security, and identity verification. These cookies cannot be disabled without affecting platform functionality.
  • Preference Cookies: Saving your preferences such as interface language, display settings, and favourite game selections for a more personalised experience.
  • Analytics Cookies: Collecting aggregated, anonymised information about how you use the platform to help us improve website design and performance.
  • Security Cookies: Used to detect suspicious activity, prevent fraud, and protect the platform against cyber threats.

You can manage your cookie preferences through your web browser settings at any time. However, disabling certain cookies may affect the functionality and user experience of the topanhoki platform.

Topanhoki does not use third-party advertising cookies or cross-site tracking pixels that monitor your activity outside the topanhoki platform. Our tracking is limited to activity within our platform only.

8

Your Rights Regarding Personal Data

As a topanhoki platform user, you have the following rights regarding your personal data. We respect and facilitate the exercise of these rights:

1
Right of Access

You have the right to request a copy of the personal data we hold about you. Requests will be processed within 30 days.

2
Right to Rectification

If your data is inaccurate or outdated, you may request a correction through your profile settings or by contacting customer support.

3
Right to Erasure

You may request the deletion of your personal data, subject to applicable legal data retention obligations.

4
Right to Object

You have the right to object to the processing of your data for specific purposes, particularly for marketing communications.

5
Right to Data Portability

You may request your data in a machine-readable format for transfer to another service where applicable.

6
Right to Restrict Processing

In certain circumstances, you may request that we restrict how we use your data while an issue is being resolved.

To exercise any of the above rights, please contact the topanhoki support team via live chat within the platform. We will respond to your request within 30 working days. In complex cases, this period may be extended to 60 days with prior notification to you.

9

Children's Privacy and Minor Protection

Topanhoki is a platform intended exclusively for adults aged 18 years and above. We do not knowingly collect, store, or process personal data from children or individuals under the age of 18.

Our registration and KYC verification process is designed to prevent minors from creating accounts. If we find that an account has been registered by a minor, it will be terminated immediately and all associated data will be deleted in accordance with applicable laws.

If you believe that someone under the age of 18 has registered or is using the topanhoki platform, please notify our support team immediately so that appropriate action can be taken.

10

Amendments to This Privacy Policy

Topanhoki reserves the right to update or amend this Privacy Policy from time to time to reflect changes in our practices, applicable law, or the latest technological developments. We encourage you to review this page periodically.

If we make material changes to how we handle your personal data, we will notify you through one of the following methods:

  • In-platform notifications on topanhoki when you are logged in.
  • Email to the address registered with your account.
  • Prominent notices on the topanhoki website homepage.

Your continued use of the topanhoki platform after changes take effect will be considered your acceptance of the updated Privacy Policy. If you do not agree with the changes, you must stop using the platform and may request account closure through our support team.

11

Contact Us Regarding Privacy

If you have any questions, concerns, or complaints regarding this Privacy Policy or how topanhoki handles your personal data, our team is ready to assist you.

You can reach the topanhoki privacy team via:

  • Live Chat: Available 24 hours a day, 7 days a week via the chat icon within the topanhoki platform.
  • Official Email: [email protected] — we will reply within 1 to 3 working days.

We are committed to addressing every privacy-related enquiry seriously and within a reasonable timeframe. Your satisfaction and trust are topanhoki's top priorities.

All privacy-related communications are confidential and accessible only by authorised personnel. You need not worry that your privacy enquiries will be disclosed to any other party.

Your Privacy is Protected. Start Playing with Confidence.

Topanhoki ensures your personal information is fully protected. Register now and enjoy a safe, fair, and entertaining gaming experience.

Bahasa Melayu