There is a point where the IRS mandates tat players winning over an amount fill out a form with their SSN etc so that the casino can report the win to the irs. The number applies only to... Currently, the regulations specifically state that either all 9 or the last 4 digits must be part of the operator’s records and according to the BSA casino is required to “secure and maintain” the 9 digit social security number at the time the funds are deposited. All but three sites still have chosen to obtain all 9 digits from the player directly. Tropicana and Virgin opted to require only the last 4 digits from the player, obtaining the other 5 from one of their service providers ... Even if you're a US citizen, you can cash out without a social security number, but the casino is obligated to withhold thirty percent, that you can reclaim anytime you come up with a social security card. (Although that 30% thing may have changed). What your friend really needs to do today is go talk to a lawyer. Considering the amount, it is likely this transaction is going to raise red flags somewhere along the lines of government bureaucracy. What is at stake for him is severe, he should ... Because of American Money Laundering laws, casinos (and any other cash heavy business) is required to report all transactions over $5000 to the IRS (regardless of the nationality of the person making the transaction). So if you are making a single cage transaction of over $5K, they will take your SSN (or equivalent) and issue you a copy of the form ... One click that has left some players uncomfortable is the request to supply the gaming site with a Social Security Number. This is something rarely asked by offshore sites. The first use of a Social Security Number is to identify a player. The information provided by a player is compared to a government or private database. Furthermore, the casino is obligated to “secure and maintain” all nine digits of the social security number when a player makes a deposit. All casinos but three have opted to request all nine digits from players. Over here it’s very similar, only they will ask your SSN once you try to make withdrawals, and they won’t bother you with that during the process of registering on the site or placing deposits. This is simply due to the fact that they don’t really care if you’re underage or trying to pull off identity theft. Source: “Why Do NJ Casinos Require Social Security Number?”, May 13, 2019.
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