Punta Del Este Casino is committed to ongoing fraud detection and
prevention. We aim to ensure the entegrity of all customer accounts at
the same time securing all transactions and payments made to you.
Punta Del Este Casino has adopted tight security and strict
fraud prevention measures for every transaction. As a
player of the Casino you may be required at any time to
provide any of the following information:
- a copy of your driver's license
- a copy of each credit card (front and back) used in the Casino
- a copy of your credit card statement (showing name, address and credit
card #)
- a signed purchase history of your transactions within the Casino
Theses procedures are to ensure that all e-cash transactions, purchases
and cash outs are not fraudulently transacted.
Complete audit trail


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