Valid Forms Of Id For Casino

Posted By admin On 01/04/22
Casino

From the instructions to the form: Acceptable forms of identification include driver’s license, military and military/dependent identification cards, passport, state issued identification card, cedular card (foreign), non-resident alien identification cards, or any other identification document or documents, which contain name and preferably address and a photograph and are normally acceptable by financial institutions as a means of identification when cashing checks for persons other than established customers.
If you believe driver's license means a driver's license from any country in any language, you are in. Personally, I do not think that's what they had in mind.
Alternatively, they have given you a rule of thumb; i.e., would you accept a non U.S. driver's license as ID for cashing an on-us check for a non customer? If you can say 'yes' with a straight face, you're good. Again, I would not. I encourage you to call FinCEN and get your final answer from them.
First published on BankersOnline.com 8/03/09

For casino customers granted accounts for credit, deposit, or check cashing, or on whom a previous CTRC or FinCEN CTR containing verified identity has been filed, acceptable identification information obtained previously and maintained in the casino’s internal records may be used as long as the following conditions are met.

Valid Forms Of Id For Casino

Valid Forms Of Id For Casinos

Valid Forms Of Id For Casino

Rapids Valid Forms Of Id

  • Our DK Eyewitness Las Vegas travel book states: 'If you hit a substantial jackpot, the casino will ask for two forms of identification, usually a driver's license and Social Security card. This is in keeping with certain IRS regulations regarding jackpots of $1,200 or more.
  • Welcome Bonus of 100% up Valid Forms Of Id For Casino to €/$100 + 100 Bonus Spins on Book of Dead.; The minimum qualifying deposit is €/$20. 20 Bonus Spins are credited each day, for 5 straight days.
  • What are the valid forms of identification that are accepted at the Grand Victoria Casino? The Illinois Gaming Board requires guests who appear 30 years of age or younger to provide one of the following forms of identification prior to entering the casino: Driver’s license or state photo identification.