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Casino Currency Handling

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Chip Color Coding

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Use standardized color coding for chip denominations to ensure consistency and ease of recognition.

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Cash Handling

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Ensure cash is counted, sorted, and verified in a secure location and procedures are followed to prevent theft or loss.

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Counterfeit Detection

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Train staff to identify counterfeit currency and chips using detection tools and techniques.

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Drop Box Collection

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Collect drop boxes from gaming tables at scheduled intervals, with security personnel present, to ensure safety and integrity of assets.

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Tip Handling

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Outline clear procedures for collecting, pooling, and distributing tips to ensure fairness and transparency among staff.

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Ticket-In Ticket-Out (TITO)

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Use TITO systems for slot machines to reduce cash handling needs and improve transaction speeds.

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Gaming Table Fills and Credits

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Procedures must be followed when adding or removing chips from a table to maintain the integrity of the game.

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Vault Transactions

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Maintain strict access control and dual control systems when handling currency in and out of the casino vault.

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Cashier Training

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Ensure all casino cashiers receive comprehensive training on currency handling, identification of counterfeit money, and customer service.

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Marker Redemption

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Handle redemption of credit markers with utmost care, ensuring proper documentation and validation before releasing funds.

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Foreign Currency Exchange

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Offer currency exchange services under strict guidelines and rates that comply with current financial regulations.

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Surveillance and Monitoring

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Implement comprehensive surveillance systems to oversee all areas of currency exchange and handling to prevent fraud and ensure compliance with procedures.

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