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Capital Casino's Fraud Prevention

Purchase Options   How to Purchase   How to Cash-In   Safety of Transactions
Fraud Prevention   E-cash Merchant   Disclaimer  Server Time

In addressing concerns about online security, our e-cash merchant plays an active role in fraud prevention and detection. The company's aim is to ensure the integrity of sensitive data such as your casino account, as well as safeguard payments made to you as one of our valued players. A variety of tried-and-trusted security and fraud controls are used. One method of keeping your electronic transactions secure is to randomly request certain data from you, along with your preferred options for cash-in payments. When you cash-in casino credits, you may need to supply suitable proof of identity such as:

your driver's license
copies of your valid credit cards
a signed purchase history of your online transactions