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This guidance is intended to assist casinos and card clubs1 with the reporting of suspected money laundering, terrorist financing and related financial crimes. This guidance contains examples of circumstances or 'red flags' - based on actual reports, the observations of examiners and the experience of law enforcement - that may indicate the presence of money laundering, terrorist financing, and related financial crimes.
Casinos that are subject to the federal Bank Secrecy Act ('BSA') have an obligation to implement anti-money laundering programs that include procedures for detecting and reporting suspicious transactions. Casinos are required to implement risk-based anti-money laundering programs that assist with the identification and reporting of suspicious transactions, including employee training and written procedures on recognizing and addressing indicia of suspicious activity and vulnerabilities that may arise in the provision of particular products and services. Recognizing Suspicious Customer Activity
Casino employees who monitor customer gaming activity or conduct transactions with customers are in a unique position to recognize transactions and activities that appear to have no legitimate purpose, are not usual for a specific player or type of players, or are not consistent with transactions involving wagering. Many casinos routinely obtain a great deal of information about their customers through deposit, credit, check cashing, player rating and slot club accounts. These accounts generally require casinos to obtain basic identification information about the accountholders and to inquire into the kinds of wagering activities in which the customer is likely to engage. Attempts to Evade BSA Reporting or Recordkeeping Requirements
Be alert to customers who try to keep their transactions just below the reporting or recordkeeping thresholds, such as:
Two or more customers each purchase chips with currency in amounts between $3,000 and $10,000, engage in minimal gaming, combine the chips (totaling in excess of $10,000), and one of them redeems the chips for a casino check.
A customer seeks to cash out chips, tickets or tokens in excess of $10,000, but when asked for identification for completing a CTRC, reduces the amount of chips or tokens to be cashed out to less than $10,000.
A customer pays off a large credit debt, such as markers or bad checks, of more than $20,000 over a short period of time (e.g., less than one week), through a series of currency transactions, none of which exceeds $10,000 in a gaming day.
A customer receives a race book or sports pool payout in excess of $10,000 and requests currency of less than $10,000 and the balance paid in chips. The customer then goes to the cage and redeems the remaining chips for currency in an amount that is less than the CTRC reporting threshold.
A customer, who is a big winner, enlists another individual (who is not a partner of the customer in the gaming activity), to cash out a portion of the chips or tokens won to avoid the filing of a CTRC, IRS Form W-2G or other tax forms.
A customer attempts to influence, bribe, corrupt, or conspire with an employee not to file CTRCs.
Be alert to customer activity involving unusual banking-like transactions at the cage, such as:
A customer wires funds derived from non-gaming proceeds, to or through a bank and/or a non-bank financial institution(s) located in a country that is not his/her residence or place of business.
A customer appears to use a casino account primarily as a temporary repository for funds by making frequent deposits into the account and, within a short period of time (e.g., one to two days), requests money transfers of all but a token amount to domestic or foreign-based bank accounts.
Be alert to customers conducting large transactions on the floor with little or no related gaming activity and without reasonable explanation, such as:
A customer purchases a large amount of chips with currency at a table, engages in minimal gaming, and then redeems the chips for a casino check.
A customer draws casino markers (e.g., between $5,000 and $10,000) which he/she uses to purchase chips, engages in minimal or no gaming activity, and then pays off the markers in currency and subsequently redeems the chips for a casino check.
A customer makes a large deposit using numerous small denomination bills (e.g., $5s, $10s and $20s); and withdraws it in chips at a table game, engages in minimal gaming, and exchanges remaining chips at a cage for large denomination bills (e.g., $100), a casino check or a money transfer.
While reviewing computerized player rating records, an employee determines that a customer frequently purchases chips with currency between $5,000 and $10,000, engages in minimal gaming, and walks away with the chips.
A customer using a slot club account card inserts $2,990 of paper money (or an amount just below established thresholds) into a bill acceptor on a slot machine or video lottery terminal (e.g., contemporaneously inserting $5s, $10s and $20s), accumulating credits with minimal or no gaming activity, presses the 'cash out' button to obtain a ticket. The customer goes to three other machines and conducts the same activity for $2,990 at each machine. Then the customer redeems the tickets for large denomination bills or casino checks with different cage cashiers at different times in a gaming day.
A customer transfers funds to a casino for deposit into a front money account in excess of $5,000; and withdraws it in chips at a table game, engages in minimal or no gaming activity, and exchanges remaining chips at a cage for a casino check.
Be alert to transactions with any unusual characteristics, such as:
- A pair of bettors frequently cover between them both sides of an even bet, such as:
- - Betting both 'red and black' or 'odd and even' on roulette;
- - Betting both with and against the bank in baccarat/mini-baccarat; or
- - Betting the 'pass line' or 'come line' and the 'don't pass line' or 'don't come line' in craps; and,
A customer routinely bets both sides of the same line for sporting events (i.e., betting both teams to win) and thus the amount of overall loss to the customer is minimal (known as hedging).
A customer requests the issuance of casino checks, each less than $3,000, which are made payable to third parties or checks without a specified payee.
- A customer furnishes a legitimate type of identification document, in connection with the completion of a CTRC, or the opening of a deposit, credit or check cashing account, which:
- - Does not match the customer's appearance (e.g., different age, height, eye color, sex); or
- - Is false or altered (e.g., address changed, photograph substituted).
- A customer presents information for the completion of CTRCs for different gaming days that contains conflicting identification information, such as:
- - Different address or different spelling or numeration in address;
- - Different state driver's license number; or
- - Different social security number.
A customer makes large deposits or pays off large markers with multiple instruments (e.g., cashier's checks, money orders, traveler's checks, or foreign drafts) in amounts of less than $3,000.
A customer withdraws a large amount of funds (e.g., $30,000 or more) from a deposit account and requests that multiple casino checks be issued each of which is less than $10,000.
A customer arranges large money transfers out of the country which are paid for by multiple cashier's checks from different financial institutions in amounts under $10,000.
Be alert to a customer conducting illegal activity, such as:
A customer conducts transactions that the casino believes to be the result of some illegal activity or from an illegal source (e.g., narcotics trafficking).
A customer or a group of individuals forge signatures or use counterfeit business or personal checks to obtain currency, chips or tokens.
Questions or comments regarding the contents of this Guidance should be addressed to the FinCEN Regulatory Helpline at 800-949-2732.
1 See 31 U.S.C. § 5312(a)(2)(X) and 31 C.F.R. § 103.11(n)(5)(i) and (n)(6)(i). In this guidance, the term 'casino' is used to refer to casinos, card clubs and other gaming establishments that fall within the BSA and FinCEN's regulations, unless otherwise noted.
Contents
Royal Ace Casino is an online casino that is certified by Gaming Labs International and encrypted with 256-bit SSL. This casino is powered by the Realtime Gaming platform and lets players access games via the Web or through a dedicated PC client. In addition to offering an extensive game library, it gives new members access to a broad range of bonuses, some of which we'll review in the content ahead.
Royal Ace Casino offers several no deposit promo codes, and you can redeem all of them. However, you must make a deposit before you can redeem multiple no deposit bonuses!
We have 4 exclusive Royal Ace no deposit bonus codes listed below. Just remember you have to make a deposit in between the no deposit bonuses.
When you do, we recommend the CASINO400 Atlantic city casinos wikipedia. promo code, which delivers an incredible 400% deposit bonus lol! So deposit just $30 with this coupon code and receive a $120 bonus, for a total of $150 in casino chips!
Royal Ace Casino Promo Codes
| Royal Ace Casino | Coupon Code | Wagering Requirement |
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| Deposit $30, Play with $150! | CASINO400 | 30x Slots & Keno, 60x Table Games & Video Poker |
| $25 No Deposit Bonus | ROYALTY25 | 30x Slots & Keno Only |
| 350% No Rules Bonus + 30 Free Spins | 4EVERSWEET | No requirements |
| 35 Free Spins, No Deposit Required | 35SPINS | 5x Slots & Keno Only |
| 100% No Limit Deposit Bonus | NEWROYAL100 | 30x Slots & Keno, 60x Table Games & Video Poker |
| 25 Free Spins No Deposit Bonus | MARIACHI25 | 5x Slots & Keno Only |
| 25 Free Spins No Deposit Bonus | TRENDING | $1,000 of Play Thru |
How to Claim Your First Royal Ace No Deposit Bonus Code
To get started, click here to visit the Royal Ace Casino and register your new account. Start by entering your username, password, and a valid email account.
Then you will have to provide your real first name, last name, and birthday. The last form will require your real phone number and address.
Now, to receive your first Royal Ace no deposit bonus, visit the cashier, select the Bonuses tab, and redeem the no deposit coupon code of your choice!
Bonus Code ROYALTY25: $25 Free Chip No Deposit Bonus
Casino employees who monitor customer gaming activity or conduct transactions with customers are in a unique position to recognize transactions and activities that appear to have no legitimate purpose, are not usual for a specific player or type of players, or are not consistent with transactions involving wagering. Many casinos routinely obtain a great deal of information about their customers through deposit, credit, check cashing, player rating and slot club accounts. These accounts generally require casinos to obtain basic identification information about the accountholders and to inquire into the kinds of wagering activities in which the customer is likely to engage. Attempts to Evade BSA Reporting or Recordkeeping Requirements
Be alert to customers who try to keep their transactions just below the reporting or recordkeeping thresholds, such as:
Two or more customers each purchase chips with currency in amounts between $3,000 and $10,000, engage in minimal gaming, combine the chips (totaling in excess of $10,000), and one of them redeems the chips for a casino check.
A customer seeks to cash out chips, tickets or tokens in excess of $10,000, but when asked for identification for completing a CTRC, reduces the amount of chips or tokens to be cashed out to less than $10,000.
A customer pays off a large credit debt, such as markers or bad checks, of more than $20,000 over a short period of time (e.g., less than one week), through a series of currency transactions, none of which exceeds $10,000 in a gaming day.
A customer receives a race book or sports pool payout in excess of $10,000 and requests currency of less than $10,000 and the balance paid in chips. The customer then goes to the cage and redeems the remaining chips for currency in an amount that is less than the CTRC reporting threshold.
A customer, who is a big winner, enlists another individual (who is not a partner of the customer in the gaming activity), to cash out a portion of the chips or tokens won to avoid the filing of a CTRC, IRS Form W-2G or other tax forms.
A customer attempts to influence, bribe, corrupt, or conspire with an employee not to file CTRCs.
Be alert to customer activity involving unusual banking-like transactions at the cage, such as:
A customer wires funds derived from non-gaming proceeds, to or through a bank and/or a non-bank financial institution(s) located in a country that is not his/her residence or place of business.
A customer appears to use a casino account primarily as a temporary repository for funds by making frequent deposits into the account and, within a short period of time (e.g., one to two days), requests money transfers of all but a token amount to domestic or foreign-based bank accounts.
Be alert to customers conducting large transactions on the floor with little or no related gaming activity and without reasonable explanation, such as:
A customer purchases a large amount of chips with currency at a table, engages in minimal gaming, and then redeems the chips for a casino check.
A customer draws casino markers (e.g., between $5,000 and $10,000) which he/she uses to purchase chips, engages in minimal or no gaming activity, and then pays off the markers in currency and subsequently redeems the chips for a casino check.
A customer makes a large deposit using numerous small denomination bills (e.g., $5s, $10s and $20s); and withdraws it in chips at a table game, engages in minimal gaming, and exchanges remaining chips at a cage for large denomination bills (e.g., $100), a casino check or a money transfer.
While reviewing computerized player rating records, an employee determines that a customer frequently purchases chips with currency between $5,000 and $10,000, engages in minimal gaming, and walks away with the chips.
A customer using a slot club account card inserts $2,990 of paper money (or an amount just below established thresholds) into a bill acceptor on a slot machine or video lottery terminal (e.g., contemporaneously inserting $5s, $10s and $20s), accumulating credits with minimal or no gaming activity, presses the 'cash out' button to obtain a ticket. The customer goes to three other machines and conducts the same activity for $2,990 at each machine. Then the customer redeems the tickets for large denomination bills or casino checks with different cage cashiers at different times in a gaming day.
A customer transfers funds to a casino for deposit into a front money account in excess of $5,000; and withdraws it in chips at a table game, engages in minimal or no gaming activity, and exchanges remaining chips at a cage for a casino check.
Be alert to transactions with any unusual characteristics, such as:
- A pair of bettors frequently cover between them both sides of an even bet, such as:
- - Betting both 'red and black' or 'odd and even' on roulette;
- - Betting both with and against the bank in baccarat/mini-baccarat; or
- - Betting the 'pass line' or 'come line' and the 'don't pass line' or 'don't come line' in craps; and,
A customer routinely bets both sides of the same line for sporting events (i.e., betting both teams to win) and thus the amount of overall loss to the customer is minimal (known as hedging).
A customer requests the issuance of casino checks, each less than $3,000, which are made payable to third parties or checks without a specified payee.
- A customer furnishes a legitimate type of identification document, in connection with the completion of a CTRC, or the opening of a deposit, credit or check cashing account, which:
- - Does not match the customer's appearance (e.g., different age, height, eye color, sex); or
- - Is false or altered (e.g., address changed, photograph substituted).
- A customer presents information for the completion of CTRCs for different gaming days that contains conflicting identification information, such as:
- - Different address or different spelling or numeration in address;
- - Different state driver's license number; or
- - Different social security number.
A customer makes large deposits or pays off large markers with multiple instruments (e.g., cashier's checks, money orders, traveler's checks, or foreign drafts) in amounts of less than $3,000.
A customer withdraws a large amount of funds (e.g., $30,000 or more) from a deposit account and requests that multiple casino checks be issued each of which is less than $10,000.
A customer arranges large money transfers out of the country which are paid for by multiple cashier's checks from different financial institutions in amounts under $10,000.
Be alert to a customer conducting illegal activity, such as:
A customer conducts transactions that the casino believes to be the result of some illegal activity or from an illegal source (e.g., narcotics trafficking).
A customer or a group of individuals forge signatures or use counterfeit business or personal checks to obtain currency, chips or tokens.
Questions or comments regarding the contents of this Guidance should be addressed to the FinCEN Regulatory Helpline at 800-949-2732.
1 See 31 U.S.C. § 5312(a)(2)(X) and 31 C.F.R. § 103.11(n)(5)(i) and (n)(6)(i). In this guidance, the term 'casino' is used to refer to casinos, card clubs and other gaming establishments that fall within the BSA and FinCEN's regulations, unless otherwise noted.
Contents
Royal Ace Casino is an online casino that is certified by Gaming Labs International and encrypted with 256-bit SSL. This casino is powered by the Realtime Gaming platform and lets players access games via the Web or through a dedicated PC client. In addition to offering an extensive game library, it gives new members access to a broad range of bonuses, some of which we'll review in the content ahead.
Royal Ace Casino offers several no deposit promo codes, and you can redeem all of them. However, you must make a deposit before you can redeem multiple no deposit bonuses!
We have 4 exclusive Royal Ace no deposit bonus codes listed below. Just remember you have to make a deposit in between the no deposit bonuses.
When you do, we recommend the CASINO400 Atlantic city casinos wikipedia. promo code, which delivers an incredible 400% deposit bonus lol! So deposit just $30 with this coupon code and receive a $120 bonus, for a total of $150 in casino chips!
Royal Ace Casino Promo Codes
| Royal Ace Casino | Coupon Code | Wagering Requirement |
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| Deposit $30, Play with $150! | CASINO400 | 30x Slots & Keno, 60x Table Games & Video Poker |
| $25 No Deposit Bonus | ROYALTY25 | 30x Slots & Keno Only |
| 350% No Rules Bonus + 30 Free Spins | 4EVERSWEET | No requirements |
| 35 Free Spins, No Deposit Required | 35SPINS | 5x Slots & Keno Only |
| 100% No Limit Deposit Bonus | NEWROYAL100 | 30x Slots & Keno, 60x Table Games & Video Poker |
| 25 Free Spins No Deposit Bonus | MARIACHI25 | 5x Slots & Keno Only |
| 25 Free Spins No Deposit Bonus | TRENDING | $1,000 of Play Thru |
How to Claim Your First Royal Ace No Deposit Bonus Code
To get started, click here to visit the Royal Ace Casino and register your new account. Start by entering your username, password, and a valid email account.
Then you will have to provide your real first name, last name, and birthday. The last form will require your real phone number and address.
Now, to receive your first Royal Ace no deposit bonus, visit the cashier, select the Bonuses tab, and redeem the no deposit coupon code of your choice!
Bonus Code ROYALTY25: $25 Free Chip No Deposit Bonus
A $25 no deposit bonus is a great way to get started with Royal Ace Casino, and established members are eligible as well. If you're new, you'll need to register a new account, verify it and log in. If you're an existing member, note that consecutive free offer claims are not allowed. So, if your last bonus was a free chip or free spins, you'll first have to deposit some real money. Moving forward, input the promo code ROYALTY25 and the house will at once give you $25 to play with.
This bonus money is restricted to slots and keno. Although the casino calls it a free chip, it's not a singular chip and you can divide up the money however your chosen games allow. If you play through the bonus and have a positive balance, the casino does allow you to cash out up to $100, and the bonus is cashable. Therefore, if you played through the $25 bonus money and won $125 in cash overall, you could withdraw $100, and the remaining $25 would be voided at the time of that withdrawal.
Bonus Code CASINO400: 400% Deposit Match Up to $4,000
As a new member and after having completed the free bonus, you can than make an initial deposit and pair it with a sign-up bonus. This particular bonus requires that you make a minimum initial deposit of $30 and use the promo code CASINO400. Do that and once your deposit clears Royal Ace Casino will match that first deposit four times over up to $4,000. So, if you made the minimum $30 deposit, you'd receive a $120 bonus in addition, and you'd have to deposit $1,000 in order to claim the maximum bonus available.
The wagering requirement is 30x if you opt for keno or slots. The rollover requirement increases to 60x if you play any video poker or table games. Be mindful that just one hand of video poker, for instance, changes the entire bonus to 60x regardless of the other games played. Let's say you deposited $50 and claimed a $200 bonus. At 30x, you would have to play through ($50 + $200) x 30 = $7,500 before you could make a withdrawal. At 60x, that doubles to $15,000. There is no limit to how much you can win from the offer, but the bonus is non-cashable, so it will be deducted at the time you make a withdrawal.
Bonus Code 35SPINS: 35 Free Spins No Deposit Bonus
This is a free offer available to new and current members alike. Be mindful that if your last bonus claimed was a free offer, you'll have to make a minimum cash deposit before you can claim this one. Once eligible, input the promo code 35SPINS. Royal Ace Casino will immediately assign 35 free spins to your account. You aren't restricted to any particular slots machine with this offer, but once you choose a game, you must use all 35 free spins on that game before moving to another.
The value of a free spin varies from one game to the next. If you play through all 35 free spins and win nothing, you are now free to claim any bonus that requires a deposit. If you have winnings, then the rollover requirement on those winnings is 5x. Note also that this bonus is non-cashable. Let's say that you choose a slot machine where free spins are valued at $1. You play through the spins and hit a $200 jackpot. You'd have to play through $200 x 5 = $1,000 before making a withdrawal. If you did that and managed to have $50 left, you could withdraw $15 since the casino would deduct 35 x $1 = $35.
Bonus Code 4EVERSWEET: 350% Deposit Match Bonus Plus 30 Free Spins
This a deposit bonus available to all members. The promotion does have a free offer component, but since you're making an actual deposit, you don't have to worry about the last bonus you claimed. Deposit $50 or more using the promo code 4EVERSWEET. The casino will match that deposit by 350 percent, and there's no maximum, but there may be payment method limits. The bonus money is restricted to slots, keno, bingo and scratch cards and is non-cashable. But there are otherwise no rules, which means that you don't have any rollover requirements and there's no cash-out limit.
You also get 30 free spins. They are credited to your account immediately and must be used first. Unlike the other free spins offer, this particular bonus is limited to the Sweet 16 slot machine. Once you start using your free spins, you must use all 30 before moving to another game. No rules apply to this part either. There is no rollover and no cash-out limit, and the bonus is cashable.
Bonus Code MARIACHI25 – 25 Free Spins No Deposit Bonus
This is another free spins offer, but it is only available to new members. So, if you are creating an account for the first time, you may be better off taking this one first of all before moving on to other options. Once you have registered and logged in, enter the code MARIACHI25 via the cashier. Royal Ace Casino will post the 25 free spins to your account right away for immediate use.
These 25 free spins are reserved for a particular slot machine. The game is called The Mariachi 5 and is a Mexican-themed slot machine that features free spins, multipliers and a pick option. Once you begin using your free spins, you must use all 25 before moving on to another game. If you have winnings, the casino requires a 5x rollover requirement. You can then withdraw those winnings up to $100, but the bonus is non-cashable so the face value of the 25 free spins will be deducted prior to withdrawal.
Bonus Code NEWROYAL100: Unlimited 100% Deposit Match Welcome Bonus
This is a welcome bonus so only available to members making their first deposits ever. It is an alternative to the signup bonus discussed earlier in this content, so you can't claim both. Create a new account. Log in with your username and password. Make at least a $30 deposit, and then, enter the promo code NEWROYAL100. There may be limits depending on the payment method you choose, but there are no limits enforced by the casino on how much bonus money you can claim with this single code.
There is no limit to how much you can win. The bonus is non-cashable, however, so when you choose to withdraw your winnings, the bonus amount will be deducted first. Members who opt for keno and slots will need to wager 30 times the deposit and bonus. It will be 60 times for video poker and table games. Note that once you activate the 60x requirement, it applies to the entire bonus regardless of games played.
Bonus Code TRENDING: 25 Free Spins No Deposit Bonus
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Here is another free spins offer for you. Keep in mind that you can't take free offers back to back, so you'll have to complete an actual deposit with or without a bonus in between. There is no deposit required. Simply use the promo code TRENDING. Royal Ace Casino will immediately post the free spins to your account. These spins are specifically for the High Fashion slots machine.
High Fashion actually has a standard jackpot and a progressive jackpot, and these spins give you access to both. This offer works a bit different than other free spins offers in that if you have winnings, the wagering requirement is a flat $1,000 rather than a multiplier. If you manage to meet the requirement and still have winnings remaining, the casino will allow you to cash out $100. If there is money beyond that $100, it will be voided when the withdrawal is processed.
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I'm new to Royal Ace and used promo code ROYALTY25 and can confirm I received my $25 free chip! Thank you!
