Results 1 to 9 of 9

Thread: Casino Recipient

  1. #1


    Did you find this post helpful? Yes | No

    Casino Recipient

    Hi Guys,
    I have a very simple questions that i have never asked before,
    Can I get a Casino recipient after wining an x a mount of money from the casino cage ?

    I have never asked for casino money recipient before, since i am playing BJ in Europe,
    In US i will have to give to the custom a recipient for my winnings as well as a full deceleration for my money when entering and leaving US. (carry more the 10,000$ ).
    Do they let me pass with all my money including the winning money from the casino on my way back to Europe ?

    Appreciate your answer's,
    Thank in advance for sharing.
    Kripton

  2. #2


    Did you find this post helpful? Yes | No
    The word you're looking for is "receipt."

    Don

  3. #3


    Did you find this post helpful? Yes | No
    And "declaration" probably.

  4. #4


    Did you find this post helpful? Yes | No
    Quote Originally Posted by kripton View Post
    Hi Guys,
    I have a very simple questions that i have never asked before,
    Can I get a Casino recipient after wining an x a mount of money from the casino cage ?

    I have never asked for casino money recipient before, since i am playing BJ in Europe,
    In US i will have to give to the custom a recipient for my winnings as well as a full deceleration for my money when entering and leaving US. (carry more the 10,000$ ).
    Do they let me pass with all my money including the winning money from the casino on my way back to Europe ?


    Kripton
    Just as part of the inquiry. Did you enter the US with cash exceeding USD 10k? Were you required to declare funds prior to leaving Europe. In either event, you may have and should have kept the old documentation. Further, do you hav3 original bank slip showing withdrawal which is proof if source of original funds.

    Leaving the US with funds exceeding USD 10K must be declared to US customs at port of exit. That is th3 law. Failure to do so may result in on3 if various types of seizure. Having a casino receipt is not a bad idea. They won’t give you a r3ceipt as such, but you may, depending on cash out, truggered some type of government reporting. The non suspicious type reporting may provide a receipt upon request.

    Having said that, many casinos, depending on cash out, may also provide a check upon request.
    Last edited by Freightman; 08-14-2018 at 09:46 AM. Reason: Pardon th3 number typos - new fuck8 g iPad.

  5. #5


    Did you find this post helpful? Yes | No
    Quote Originally Posted by Freightman View Post
    Just as part of the inquiry. Did you enter the US with cash exceeding USD 10k? Were you required to declare funds prior to leaving Europe. In either event, you may have and should have kept the old documentation. Further, do you hav3 original bank slip showing withdrawal which is proof if source of original funds.

    Leaving the US with funds exceeding USD 10K must be declared to US customs at port of exit. That is th3 law. Failure to do so may result in on3 if various types of seizure. Having a casino receipt is not a bad idea. They won’t give you a r3ceipt as such, but you may, depending on cash out, truggered some type of government reporting. The non suspicious type reporting may provide a receipt upon request.

    Having said that, many casinos, depending on cash out, may also provide a check upon request.
    Thanks for the answer Freightman, so how can prove that my money is mine , if the casino will not give me a receipt

  6. #6


    Did you find this post helpful? Yes | No
    Quote Originally Posted by DSchles View Post
    The word you're looking for is "receipt."

    Don
    Quote Originally Posted by Canceler View Post
    And "declaration" probably.
    Sorry for my spelling mistakes Don && Canceler, i still need to improve my English since it's not my native language , but i promise i will be better , thanks again

  7. #7
    Member
    Join Date
    Aug 2015
    Location
    Australia
    Posts
    34


    Did you find this post helpful? Yes | No
    Quote Originally Posted by kripton View Post
    so how can prove that my money is mine , if the casino will not give me a receipt
    As Freightman says, you should be able to get a check/cheque, instead of cash.

  8. #8


    Did you find this post helpful? Yes | No

    Currency declarations

    There is no simple answer here. IIRC form your previous posts you're here on a sort of extended trip, right ? Gathering checks from casinos would create it's own set of problems (such as the time wasted at the cage, time and effort (and perhaps cost) cashing them, etc).

    The questions/difficulties you will face when leaving will depend on a few factors.

    If you're 22, having a lot of cash will seem more suspicious and will lead to more questions. Less so if you're 50.
    Declaring with 80,000 is a different story to declaring with 15,000.

    Keep careful records. Customs are usually not a@$#holes, they are aware that gamblers gamble and casinos cash out in cash. If you have detailed records of where you played, how much you won/lost etc. (and of course hotel/other receipts from those places) that will go a long way towards ensuring you have a smooth trip.

    Just leave an extra hour or two for customs when you fly out of the States.



    Quote Originally Posted by kripton View Post
    Thanks for the answer Freightman, so how can prove that my money is mine , if the casino will not give me a receipt

  9. #9


    Did you find this post helpful? Yes | No
    Quote Originally Posted by BlackJackAgain View Post
    There is no simple answer here. IIRC form your previous posts you're here on a sort of extended trip, right ? Gathering checks from casinos would create it's own set of problems (such as the time wasted at the cage, time and effort (and perhaps cost) cashing them, etc).

    The questions/difficulties you will face when leaving will depend on a few factors.

    If you're 22, having a lot of cash will seem more suspicious and will lead to more questions. Less so if you're 50.
    Declaring with 80,000 is a different story to declaring with 15,000.

    Keep careful records. Customs are usually not a@$#holes, they are aware that gamblers gamble and casinos cash out in cash. If you have detailed records of where you played, how much you won/lost etc. (and of course hotel/other receipts from those places) that will go a long way towards ensuring you have a smooth trip.

    Just leave an extra hour or two for customs when you fly out of the States.
    Best advise so far...
    Thank you BlackJackAgain.

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

About Blackjack: The Forum

BJTF is an advantage player site based on the principles of comity. That is, civil and considerate behavior for the mutual benefit of all involved. The goal of advantage play is the legal extraction of funds from gaming establishments by gaining a mathematic advantage and developing the skills required to use that advantage. To maximize our success, it is important to understand that we are all on the same side. Personal conflicts simply get in the way of our goals.