Privacy Policy
At Orca128, your personal data is handled with the same care we apply to your funds. This Privacy Policy explains precisely what information we collect, why we collect it, how it is used, and the rights you hold over your own data.
How Orca128 Protects Your Data
These cards summarise our core privacy commitments. The complete and legally binding policy text follows in the sections below.
All data transmitted between your device and the Orca128 Platform is protected by 256-bit SSL encryption. This applies to account login, deposits, withdrawals, and every other data exchange on the Platform.
Orca128 does not sell, rent, or trade your personal data to third-party advertisers, data brokers, or marketing networks. Your information is used exclusively to operate and improve the Orca128 Platform.
You have the right to access, correct, export, and request deletion of your personal data. These rights are exercisable at any time by contacting our support team — no bureaucratic barriers, no waiting queues.
We retain personal data only for as long as is necessary for the stated purpose or as required by applicable AML and regulatory obligations. Data that is no longer needed is securely destroyed or anonymised.
Identity documents uploaded during KYC verification — including Malaysian IC, passport, and proof of address — are stored on secured, access-controlled servers and reviewed only by authorised compliance personnel.
Orca128 uses cookies for session management, security, and platform performance only. We do not use behavioural advertising cookies or cross-site tracking technologies that follow you across unrelated websites.
Introduction
Orca128 ("we", "us", "our", or "the Platform") operates the online casino and sports betting platform accessible at https://orca128.cam. This Privacy Policy describes how Orca128 collects, uses, stores, shares, and protects personal data belonging to players, visitors, and any other individuals who interact with the Platform ("you", "the User", "the Data Subject").
We take data privacy seriously. This Policy has been written in clear, plain language so that every player — whether accessing the Platform from Kuala Lumpur, Penang, Johor Bahru, Petaling Jaya, Shah Alam, or anywhere else in Malaysia — can understand precisely how their information is handled, without needing a legal background to make sense of it.
By accessing the Platform, registering an Account, or using any Orca128 service, you confirm that you have read and understood this Privacy Policy. This Policy should be read alongside our Terms & Conditions, which govern the overall legal relationship between you and Orca128.
This Privacy Policy applies to all personal data processed through the Orca128 Platform, including data collected during account registration, KYC verification, deposits via Touch 'n Go eWallet, Boost, GrabPay, DuitNow, FPX, Maybank, CIMB, Public Bank, Hong Leong Bank, and cryptocurrency channels, as well as data collected through Platform usage and support interactions.
Definitions
For the purposes of this Privacy Policy, the following terms carry the meanings assigned to them below:
| Term | Meaning |
|---|---|
| Personal Data | Any information that identifies or can reasonably be used to identify a living individual, including name, email address, IP address, device identifiers, and financial account details. |
| Processing | Any operation performed on personal data, including collection, recording, storage, use, disclosure, erasure, or destruction. |
| Data Controller | Orca128 — the entity that determines the purposes and means of processing personal data collected through the Platform. |
| Data Processor | A third party that processes personal data on behalf of Orca128 under a formal data processing agreement (e.g., payment processors, KYC verification providers). |
| Consent | A freely given, specific, informed, and unambiguous indication of agreement by the Data Subject to the processing of their personal data. |
| KYC | Know Your Customer — the identity and address verification procedure required before processing withdrawals. |
| Sensitive Data | A subset of personal data requiring heightened protection, including government-issued identification numbers, financial account details, and biometric information. |
Data We Collect
Orca128 collects personal data through several channels during your interaction with the Platform. The categories of data collected and the contexts in which they are gathered are detailed below.
3.1 Registration Data
When you create an Account, we collect:
- Full legal name
- Date of birth (to verify the 21+ age requirement)
- Email address
- Mobile phone number
- Country of residence
- Username and encrypted password
3.2 Identity Verification (KYC) Data
To comply with anti-money laundering obligations and verify player eligibility, we collect:
- Government-issued photo identification (Malaysian IC / MyKad, Driver's Licence, or valid Passport)
- Proof of residential address (utility bill or bank statement dated within 3 months)
- Selfie photograph of you holding your identification document
- Payment method verification (screenshot or confirmation linking your e-wallet or bank account to your registered name)
3.3 Financial Transaction Data
When you make deposits or request withdrawals, we record:
- Transaction amounts, dates, and currencies (MYR, USDT, BTC)
- Payment method used (Touch 'n Go eWallet, Boost, GrabPay, DuitNow, FPX, bank name)
- Transaction reference numbers
- E-wallet account identifiers or bank account details (masked where not operationally required)
3.4 Platform Usage Data
As you use the Platform, we automatically collect:
- IP address and approximate geographic location
- Device type, operating system, and browser version
- Session duration, pages visited, and in-game activity logs
- Wagering history, game preferences, and betting patterns
- Login timestamps and session identifiers
3.5 Communications Data
When you contact Orca128 support or respond to communications from us, we collect:
- Content of support chat transcripts
- Email correspondence sent to or from Orca128
- Any feedback, complaints, or dispute submissions
Orca128 adheres to a data minimisation approach. We collect only the information that is necessary for the stated purposes. We do not collect data speculatively or in excess of what our operational and compliance functions require.
Legal Basis for Processing
Orca128 processes personal data on one or more of the following legal bases, depending on the nature of the processing activity:
| Legal Basis | When It Applies |
|---|---|
| Contractual Necessity | Processing your registration data, transaction records, and account information is necessary to perform the contract between you and Orca128 — i.e., to operate your gaming account and process financial transactions. |
| Legal Obligation | KYC verification, AML record-keeping, and fraud monitoring are required by applicable regulatory obligations. Orca128 must process this data to remain compliant and cannot rely on consent alone. |
| Legitimate Interests | Platform security, fraud prevention, responsible gambling monitoring, and service improvement are conducted on the basis of Orca128's legitimate interest in operating a safe and functional platform, balanced against your privacy rights. |
| Consent | Where we send optional marketing communications or use non-essential cookies, we rely on your explicit consent, which you may withdraw at any time. |
How We Use Your Data
Orca128 uses the personal data we collect for the following specific purposes:
- Account Management: Creating, maintaining, and securing your Orca128 account, including password reset functionality and account settings management
- Transaction Processing: Facilitating deposits via Touch 'n Go eWallet, Boost, GrabPay, DuitNow, FPX, bank transfers, and cryptocurrency, and processing withdrawal requests to your verified payment accounts
- Identity Verification: Verifying your age (21+ requirement), confirming your identity, and completing KYC in accordance with applicable AML obligations
- Fraud Prevention and Security: Monitoring account activity for signs of fraud, unauthorised access, identity theft, money laundering, and bonus abuse; investigating suspicious transactions
- Platform Improvement: Analysing usage patterns, identifying technical issues, and improving the performance, usability, and content of the Platform
- Responsible Gambling: Monitoring wagering activity to identify players who may be displaying signs of problem gambling and providing appropriate intervention, support tools, or referrals
- Customer Support: Responding to your enquiries, resolving disputes, and maintaining records of support interactions for quality assurance purposes
- Legal Compliance: Meeting our obligations under applicable anti-money laundering, data protection, and gaming regulatory requirements
- Promotional Communications: Sending relevant bonus offers, loyalty programme updates, and platform news — only where you have provided consent and subject to your right to opt out at any time
Your personal data will not be used for purposes other than those stated in this Privacy Policy. If Orca128 intends to process your data for a materially different purpose in the future, we will notify you and, where required, obtain fresh consent before doing so.
Data Sharing & Disclosure
Orca128 does not sell your personal data. We may, however, share it with carefully selected third parties where necessary to operate the Platform, fulfil our legal obligations, or protect legitimate interests. Sharing occurs only on the bases and with the parties described below:
6.1 Payment Service Providers
To process deposits and withdrawals, we share relevant transaction and identification data with licensed payment processors including e-wallet operators (Touch 'n Go, Boost, GrabPay), banking partners via FPX and DuitNow, and cryptocurrency processing infrastructure providers. These parties are contractually bound to use your data only for the processing of transactions on Orca128's behalf.
6.2 Identity Verification Providers
KYC document review may be handled by a specialist third-party verification provider operating under a formal data processing agreement with Orca128. Such providers are granted access to identity documents strictly for the purpose of verification and are bound by confidentiality obligations at least as stringent as those in this Policy.
6.3 Regulatory and Law Enforcement Bodies
Orca128 may disclose personal data to government authorities, regulatory bodies, or law enforcement agencies where required to do so by applicable law, court order, or regulatory directive. Such disclosures will be limited to what is strictly required and will be documented internally.
6.4 Fraud Prevention Networks
We may share relevant account and transaction data with industry fraud prevention services to identify and prevent financial crime. This sharing is conducted under data sharing agreements and is limited to data necessary for the fraud prevention purpose.
6.5 Professional Advisors
Orca128 may disclose personal data to legal counsel, auditors, or accountants where necessary in connection with legal proceedings, compliance reviews, or corporate governance — subject to professional confidentiality obligations.
Orca128 does not share your personal data with third-party advertisers or marketing agencies for their own commercial use. Any promotional communications you receive will come from Orca128 directly, not from third parties who have purchased your data from us.
International Data Transfers
The Orca128 Platform serves Malaysian players and its primary infrastructure is designed with regional data considerations in mind. However, some of the third-party service providers used by Orca128 — including payment processors, KYC providers, and cloud infrastructure vendors — may process data in jurisdictions outside Malaysia.
Where personal data is transferred internationally, Orca128 ensures that appropriate safeguards are in place prior to the transfer. These safeguards may include:
- Contractual data transfer clauses that impose obligations on the recipient equivalent to those in this Privacy Policy
- Transfers to jurisdictions that maintain an adequate level of data protection as assessed by applicable regulatory standards
- Technical and organisational security measures applied at both the sending and receiving end of the transfer
If you have questions about how your data is handled when transferred internationally, you may contact our support team as described in Section 15.
Data Retention
Orca128 retains personal data only for as long as is necessary to fulfil the purpose for which it was collected, or as required by applicable legal and regulatory obligations. The table below outlines our standard retention periods by data category:
| Data Category | Retention Period | Basis |
|---|---|---|
| Account Registration Data | Duration of account + 5 years after closure | Contractual & AML compliance |
| KYC / Identity Documents | 5 years from submission or account closure | Regulatory / AML obligation |
| Financial Transaction Records | 7 years from transaction date | Legal / tax compliance |
| Platform Usage & Game Logs | 2 years from last login | Legitimate interest (fraud, disputes) |
| Support Chat Transcripts | 3 years from interaction | Legitimate interest (dispute resolution) |
| Marketing Preferences | Until consent is withdrawn | Consent-based |
Upon the expiry of the applicable retention period, personal data is securely deleted or anonymised so that it can no longer be attributed to an individual. Anonymised aggregated data may be retained indefinitely for statistical and analytical purposes.
Cookies & Tracking Technologies
Orca128 uses cookies and similar technologies to operate essential platform functions and improve the user experience. A cookie is a small text file placed on your device when you visit a website. The cookies used by Orca128 fall into the following categories:
Strictly Necessary Cookies
These cookies are essential for the Platform to function and cannot be disabled. They are used for session management, login authentication, security token validation, and remembering your language or region preference. No consent is required for these cookies as they are technically necessary.
Performance & Analytics Cookies
We use performance cookies to understand how players interact with the Platform — which pages are visited most frequently, where errors occur, and how navigation flows can be improved. Data collected by these cookies is aggregated and does not identify individual users. These cookies are activated only upon your consent.
Functional Cookies
Functional cookies remember your preferences — such as display settings, preferred language, and game history — so that your experience is consistent across sessions. These are activated with your consent.
What Orca128 Does Not Use
Orca128 does not use third-party advertising cookies, cross-site tracking pixels, or behavioural profiling technologies. You will not be tracked across unrelated websites as a result of using the Orca128 Platform.
Managing Cookies
You may manage or disable non-essential cookies through your browser settings. Please note that disabling strictly necessary cookies will impair Platform functionality and may prevent you from logging in or completing financial transactions. Most modern browsers provide cookie management settings under Privacy or Security options.
Security Measures
Orca128 implements technical and organisational security measures proportionate to the sensitivity of the data we hold. Our security framework includes the following controls:
- Encryption in Transit: All data transmitted between your device and the Platform is encrypted using TLS/SSL protocols with a minimum 256-bit key length
- Encryption at Rest: Sensitive data stored in our databases — including KYC documents and financial transaction records — is encrypted at rest
- Access Controls: Personal data is accessible only to authorised Orca128 personnel who require it for specific operational or compliance functions. Role-based access controls are enforced across all internal systems
- Network Security: Our infrastructure is protected by firewalls, intrusion detection systems, and regular vulnerability scanning
- Fraud Detection: Automated monitoring systems flag unusual account activity in real time, triggering human review where appropriate
- Staff Training: All Orca128 personnel who handle personal data receive mandatory data protection and security awareness training
- Incident Response: Orca128 maintains a documented data breach response procedure. In the event of a breach that is likely to result in a risk to your rights, we will notify you and relevant authorities as required by applicable law
While Orca128 applies robust security measures, the security of your Account also depends on you maintaining a strong, unique password and not sharing your login credentials with others. If you suspect your Account has been compromised, contact our 24/7 support team immediately.
Your Rights as a Data Subject
As an individual whose personal data is processed by Orca128, you hold the following rights. These rights may be subject to limitations where applicable legal obligations — such as AML retention requirements — take precedence.
Request a copy of the personal data Orca128 holds about you, along with information on how it is being used and shared.
Request correction of any inaccurate or incomplete personal data. You may also update certain details directly within your Account Settings.
Request deletion of your personal data where it is no longer necessary for the purpose it was collected or where you withdraw consent. Note: regulatory retention obligations may limit this right.
Request that we limit how we use your data while a dispute regarding its accuracy or the lawfulness of processing is resolved.
Request your personal data in a structured, machine-readable format where processing is based on your consent or a contract between us.
Object to processing of your data where it is based on legitimate interests, including profiling for responsible gambling monitoring purposes.
Where processing is based on your consent (e.g., marketing emails), you may withdraw that consent at any time without affecting the lawfulness of prior processing.
If you believe your privacy rights have been violated, you may lodge a complaint with Orca128 directly or with a relevant supervisory authority in your jurisdiction.
To exercise any of the above rights, please contact the Orca128 support team via live chat or the email address listed in Section 15. We will acknowledge your request within 48 hours and respond substantively within 30 calendar days. We may need to verify your identity before processing certain requests.
Children's Privacy
The Orca128 Platform is intended exclusively for adults aged 21 years and above. We do not knowingly collect, process, or store personal data belonging to individuals below this age. Age is verified as part of the KYC process prior to the release of any withdrawal.
If Orca128 discovers or has reasonable grounds to believe that personal data from an individual under the age of 21 has been collected — whether through a false declaration or any other means — we will immediately take the following steps:
- Suspend the relevant Account pending investigation
- Permanently close the Account upon confirmation of underage status
- Securely delete all personal data associated with the Account except to the extent that retention is required by legal obligation
- Report the matter to relevant authorities where required by applicable law
If you are the parent or legal guardian of a minor and have reason to believe they have registered on the Orca128 Platform, please contact our support team immediately.
Third-Party Links
The Orca128 Platform does not contain links to third-party websites for commercial or advertising purposes. In the limited circumstances where references to external resources are made (such as responsible gambling support organisations referenced on our Responsible Gambling page), Orca128 is not responsible for the privacy practices or content of those external sites.
If you navigate to an external website from a link referenced on the Platform, that website will be governed by its own privacy policy. We encourage you to review the privacy policies of any third-party website before providing any personal information to that site.
Policy Amendments
Orca128 reserves the right to update this Privacy Policy at any time to reflect changes in our data processing practices, operational requirements, or applicable legal obligations. The "Last Updated" date displayed at the top of this page will be revised whenever a change is made.
For material changes — particularly those that affect how your personal data is used or shared — Orca128 will provide advance notice through one or more of the following channels:
- A notification within your Account dashboard upon next login
- An email sent to your registered email address
- A banner or notice displayed prominently on the Platform homepage
Your continued use of the Platform after the effective date of any amendment will be taken as confirmation that you have reviewed and accepted the updated Policy. If you do not agree with a material change to this Privacy Policy, you may request account closure in accordance with the Terms & Conditions.
Contact Us
If you have any questions about this Privacy Policy, wish to exercise a data subject right, or want to raise a privacy concern, please contact the Orca128 privacy and data support team through the following channels:
Available around the clock from within your Orca128 account dashboard. For urgent data security concerns, live chat provides the fastest response.
For written data subject requests, privacy complaints, and formal enquiries: [email protected]
Play with Confidence at Orca128
Now that you understand how Orca128 handles your data, explore everything the Platform has to offer — live casino, sports betting, Liga Super Malaysia odds, and 500+ games — all backed by the privacy commitments on this page. For players aged 21 and above only.
🔞 21+ only | Gamble responsibly | Responsible Gambling Tools Available