Victorian Numbered Regulations Victorian Numbered Regulations(1) Before paying out any winnings or accumulated credits exceeding $1000 to a person from playing games in a casino, a casino operator must verify the person's identity in accordance with the requirements set out in subregulations (2) and (3).
(2) A casino operator must sight photographic identification which displays the person's—
(a) full name; and
(b) either—
(i) date of birth; or
(ii) residential address.
(3) A casino operator must be reasonably satisfied that the information and photograph on the identification—
(a) belongs to the person; and
(b) matches the information on the person's player card.
(4) For the purposes of this regulation, the only acceptable forms of identification that may be used are—
(a) a document issued by an Australian Government Entity; or
(b) a passport issued for the purpose of international travel.
Division 3—Carded play and identification