Fraud Prevention:

To ensure secure and safe e-cash we are partnered with DataCash. DataCash is a specialist in fraud prevention and detection. Their and our aim is to ensure the integrity of customer accounts.

Tight security and stringent fraud controls oversee every transaction and you may, from time to time, be required to furnish DataCash with the following information:

1. a copy of your driver's license
2. a copy of your registered credit card(s)
3. a signed deposit history of your online transactions

The above information ensures that e-cash deposits and redemptions are not fraudulently transacted.