2019 US Virgin Islands Code
Title 32 - Sports and Parks
Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995
Article VII - Conditions of Operations
§ 458. Non-citizen patrons; proof of identity to establish accounts; multiple transactions

Universal Citation: V.I. Code tit. 32, § 458 (2019)
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No casino licensee or any person licensed under this chapter, and no person acting on behalf of or under any arrangement with a casino licensee or other person licensed under this chapter, shall, in a single transaction during a gaming day, accept cash from a person offered for the purpose of establishing an account when the amount offered totals $10,000.00 or more, unless the person presents proof of his identity and passport identification number if he is not a United States citizen. Multiple currency transactions shall be treated as a single transaction if the casino licensee, person licensed under this chapter, or person acting on behalf of or under any arrangement with a casino licensee or other person licensed under this chapter, has knowledge that the transactions are by or on behalf of one person and result in either cash in or cash out totaling more than $10,000.00 during a gaming day.

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