Cash-Out Requirement Concerns

[spearmaster]

The Risk department would then review the documents and make the decision if further information was required, this is however the exception and not the rule. If you feel that the casino is being excessively onerous you can always request that we mediate the situation.

That's the key here. Exactly how far does one have to go to prove their identity?

As far as I am concerned, a driver's license or passport or state ID and one other picture identification and/or copy of utility bill ought to be plenty good enough. A social security number or card does NOT in any way constitute identification anywhere that I know of.