(1) A casino must establish and verify the identity of -
(a) all customers to whom the casino makes facilities for gaming available -
(i) before entry to any premises where such facilities are provided; or
(ii) where the facilities are for remote gaming, before access is given to such facilities; or
(b) if the specified conditions are met, all customers who, in the course of any period of 24 hours -
(i) purchase from, or exchange with, the casino chips with a total value of 2,000 euro or more;
(ii) pay the casino 2,000 euro or more for the use of gaming machines; or
(iii) pay to, or stake with, the casino 2,000 euro or more in connection with facilities for remote gaming.
(2) The specified conditions are -
(a) the casino verifies the identity of each customer before or immediately after such purchase, exchange, payment or stake takes place, and
(b) the Gambling Commission is satisfied that the casino has appropriate procedures in place to monitor and record -
(i) the total value o