In Europe, identity checks are compulsory in any casino with the exception of Monte Carlo.
Actually,I meant transferring money to an agency of your own bank which is normally represented in any city harbouring a casino, but not to the casino itself.
I'm quite surprised that in spite of the "war against terror" you still don't have systematic identity checks in the US-casinos.
I always play with my real name,it's only on internet that I use a wrong one.
Francis Salmon