New Source of Funds Requirements
The British Columbia Lottery Corporation (BCLC) has enacted new rules regarding buy-ins of $10,000 or more effective January 10, 2018 at all BC casinos. All cash, bank drafts and certified cheques of $10,000 or more, in one or more transactions over a 24 hour period, will require a receipt. All subsequent transactions will require a receipt. All receipts must have the following information:
- The original receipt must be from the same day of the transaction
- Financial Institution
- Branch
- FULL Account Number
For more information on BCLC’s Source of Funds Procedures, please click here
