What on earth is going on with Monarch's Online Casino?
Hi
As i value your suggestions on casinos and read reviews on your page when or afteI join one for fun or real play I hope you can investigate and advise others on this Monarchsonline casino. I copy and paste various emails for identification documentation requested by them.
Dear Anna,
Thank you for your email.
Upon checking your account, we are still missing the following documents for verification :
• Clear copy of Utility bill (we accept electricity, water, residential phone,internet no older than 90 days. Mobile phone bills and online statements are not accepted as proof of address)
• Front and Back copies of your credit card. For security purposes, please black out the 8 middle digits of your credit card. Please ensure the first and last 4 digits are clearly visible. Please ensure aswell that your signature is visible on your credit card.
• Please read, fill in, sign and scan our Authorization Form and email it back to us.
Best Regards,
< name removed >
Finance Team
On Thu, Jan 16, 2014 at 7:23 PM, "Anna's Greek Yahoo" wrote:
As I have not used a card at your casino I do not need to send you cards copies. So please clarify what is outstanding as I have send my home electricity bill as proof of address and my ID card front and back.
Awaiting your clarification
Anna
.Dear Anna,
Thank you for contacting us.
As previously mentioned, the documents were forwarded to our processor for review.
For verification purposes, you need to send us the clear colored scanned copies of the following :
• Utility bill (we accept electricity, water, residential phone, internet no older than 90 days. Mobile phone bills and online statements are not accepted as proof of address)
• Front and Back copies of your credit card. For security purposes, please black out the 8 middle digits of your credit card. Please ensure the first and last 4 digits are clearly visible. Please ensure as well that your signature is visible on your credit card.
• fully accomplished Authorization Agreement
Best regards,
< name removed >
Finance Team
Dear Finance Team
Please find attached verification documents requested eventhough is illegal to ask for copies of credit or debit cards that have not been used at your casino.
So I am waiting for your earliest reply and confirmation of receipt of documentation. The front of my card is faded but you are still able to see the ending number and the starting number. the back is perfectly clear.
< name removed >
Dear Anna,
Thank you for sending your documents through.
Kindly fully accomplish the Authorization Agreement and send us the signed back copy of your VISA card.
Best regards,
< name removed >
Finance Team