If you go to a casino and play poker will they still ask where your money comes from?

Only if you win.

only if you bring out a suitcase with 2 million in it

yes. also if you buy a scratchcard, go to the bingo, play the fruit machine down the boozer, go to a dog track /race track for a bet, enter an amusement arcade.

all will require AC's unfortunately.

“In the casino, the cardinal rule is to keep them playing and to keep them coming back. The longer they play, the more they lose, and in the end, we get it all.”

I believe if casinos and of-course betting do not attract AC but online horseracing does then one can only infer online horseracing and fobt are inextricably linked. And, this is wrong. Horseracing cannot be tarred or subject to the same scrutiny and rules as fobt.

Can I still get 50k on red in vegas

So if paddy places a spend  limit. If I go to the course
And place 50k on the fav. If it loses can I suee him for accepting the bet
Without cheques

Know

freddiewilliams -

I don't think Paddy will accept - "cheques" for "50k" off you  - if you, "go to the course". 

Checks

50k cash

Dollars?

Most take euros and sterling

if you buy shares in the stock exchange it is gambling.What will happen when the GM requests to see the share buyers bank accounts

misprint/GC

HE HE ,My post may rock the stock exchange when word gets round that the government will want to see your bank account if you buy shares.and there are a lot of MP',S that bought shares."so lets see their bank accounts

Nanny/Woke State in full flow now. Fun,jokes,and other pleasures no longer permitted. Toe the line or

get 'debanked'. Before long Albania will have a problem with Brits entering the country illegally

in inflatable dinghies to escape the oppression at home !

casinos always* have had source of funds checks.

*always means in this context sometimes

but do they ask to see your bank account.?

When I Buy a ticket online on the National Lottery site it tells me you have used x amount of your £500 weekly limit.
Ive never set that limit so it must be a standard limit thats been set.

£500 weekly limit?

Surely a fiver is too much.

Years ago used to have to give then 24 hours notice of intent to gamble.

The £500 limit also allows  me to buy online scratch cards up to the £500 limit

Stock exchage bet on credit.

exchange

Does it still? Mine is money in account only. In the past some brokers eg TD Waterhouse & Schwab. They will charge a little more for the privilege eg T3,T10 even T21.

Any more credit on betting on Bitcoin or one of the minnow cryptos?

I thought the FSA/FCA had cracked down on non-professionals having their margin positions covered by their broker (essentially, betting on credit) after the day trader fiasco a decade or so ago?