Wire Transfer Acceptance and Disbursement
Governs the acceptance of incoming wires for guest play and the authorization of outgoing wires from guest balances.
Why This Matters
Wires move the largest sums the cage touches with the least physical friction, making them both a premium convenience and a preferred laundering channel. The obligations are owned by the compliance function but executed at the window. Every wire must have a name, a purpose, and a paper trail that matches.
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