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Thread: Why can cage demand ID?

  1. #1


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    Why can cage demand ID?

    Hello All,
    I play unrated and at the cage I simply refuse to provide ID whenever asked. I say something like, sorry I love playing here but I don't handout my ID to anyone. I do not know what you will do with my personal information etc.
    So my question is, why are casinos even allowed to demand ID at the cage at all? If you are obviously of age...over 40 grey hair etc? Do states casino rules even allow them to demand ID?

  2. #2


    1 out of 1 members found this post helpful. Did you find this post helpful? Yes | No
    Are you in the United States? Google KYC/AML and FinCEN.

  3. #3


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    Quote Originally Posted by Counting_Is_Fun View Post
    Hello All,
    I play unrated and at the cage I simply refuse to provide ID whenever asked. I say something like, sorry I love playing here but I don't handout my ID to anyone. I do not know what you will do with my personal information etc.
    So my question is, why are casinos even allowed to demand ID at the cage at all? If you are obviously of age...over 40 grey hair etc? Do states casino rules even allow them to demand ID?
    They are allowed to demand ID if you have a single transaction over $10,000.

  4. #4


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    Quote Originally Posted by RCJH View Post
    They are allowed to demand ID if you have a single transaction over $10,000.
    Yeah I am talking below $10K

  5. #5
    Senior Member Jabberwocky's Avatar
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    Quote Originally Posted by Counting_Is_Fun View Post
    Yeah I am talking below $10K
    I've had native stores try to demand ID in order to cash out below $10k. I simply return on a different shift and conduct incremental cash outs.

  6. #6


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    Quote Originally Posted by Jabberwocky View Post
    I've had native stores try to demand ID in order to cash out below $10k. I simply return on a different shift and conduct incremental cash outs.
    Not only Indian casinos. If you cash out more than $1,000 in Wendover they want to see your players card and they write your name down on a list.

  7. #7


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    Quote Originally Posted by RCJH View Post
    They are allowed to demand ID if you have a single transaction over $10,000.
    Quote Originally Posted by Counting_Is_Fun View Post
    Yeah I am talking below $10K
    Google it like I suggested. 10k limit is only one very small part.

  8. #8


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    Quote Originally Posted by Jabberwocky View Post
    I've had native stores try to demand ID in order to cash out below $10k.....
    Not a good idea to admit that you're structuring. I'd delete that post if I were you.

  9. #9


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    Quote Originally Posted by therefinery View Post
    Google it like I suggested. 10k limit is only one very small part.
    Yes I already googled it...that is not my question. I am not asking about Indian Casinos either obviously.

  10. #10


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    i had an incident at a cet store in vegas where i cashed out 3500ish and they wanted my id
    i told them i don't have it with me, look way over 21 and was never asked for id when i was playing.
    security told me i'm supposed to have id with me no matter what, i told them that's a load of crap. took the chips and just cashed them out a few days later.

    in vegas at the none premium places like aria and wynn it seems as though 3k is the cutoff for when they ask for id

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