8. Identification measures for opening of patron account
Feedback & supportLast amended by an amending law of 2026.
A casino operator shall establish the identity of each patron who opens a patron account with the casino operator, in accordance with these Regulations and the Code.
When opening a patron account, a casino operator shall obtain and record the patron’s identifying information.
Where the patron is a body corporate or unincorporate, the casino operator shall, apart from identifying the patron ––
take reasonable measures to understand the ownership and control structure of the patron; and
establish the identities of the persons having executive authority in the body corporate or unincorporate, including but not limited to, all the directors or partners thereof.
Subregulation 1
A casino operator shall establish the identity of each patron who opens a patron account with the casino operator, in accordance with these Regulations and the Code.
Subregulation 2
When opening a patron account, a casino operator shall obtain and record the patron’s identifying information.
Subregulation 3
Where the patron is a body corporate or unincorporate, the casino operator shall, apart from identifying the patron ––
take reasonable measures to understand the ownership and control structure of the patron; and
establish the identities of the persons having executive authority in the body corporate or unincorporate, including but not limited to, all the directors or partners thereof.