Source of Funds

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:

  1. The original receipt must be from the same day of the transaction
  2. Financial Institution
  3. Branch
  4. FULL Account Number

For more information on BCLC’s Source of Funds Procedures, please click here

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