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Is there a threshold which allows a person to bet at a casino without requiring them to provide identification?

April 26, 2017allows casino Identification person requiring threshold

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Is there a threshold which allows a person to bet at a casino without requiring them to provide identification?

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A. It depends on the circumstances. Casinos are required to identify customers for whom they receive or accept a bet of $10,000 or more. However, you may request identification for a bet of less than $10,000 if you determine you should obtain and verify KYC information as part of your customer due diligence program. This threshold also applies to on-course bookmakers and TABs.