- Purpose and Scope
This document sets out the identity verification requirements applied at Fitzpatrick’s Casino (Tallaght), located at The Plaza Complex, Belgard Square South, Tallaght, Dublin, Ireland. The policy applies to all persons who seek entry to, or participation in, gaming activities at the venue. It is issued by The Fitzpatrick Club Tallaght Limited, operating as part of Fitzpatrick’s Casino Group.
The purpose of this policy is to ensure that Fitzpatrick’s Casino (Tallaght) meets its obligations with respect to age verification, anti-money laundering (AML) compliance, and the prevention of access by excluded or prohibited individuals. Compliance with this policy is a condition of entry and participation at the venue.
- Legal Basis
Identity verification at Fitzpatrick’s Casino (Tallaght) is conducted in accordance with applicable Irish law and gambling regulatory standards governing land-based casino operations. These obligations include, but are not limited to, requirements relating to:
- Confirmation that a visitor has reached the minimum legal age for casino entry and participation
- Prevention of money laundering and terrorist financing in accordance with AML legislation
- Enforcement of self-exclusion arrangements and access restrictions where applicable
No person will be permitted to participate in gaming activities at the venue without satisfying the identity verification requirements described in this document.
- Minimum Age Requirement
The minimum age for entry to Fitzpatrick’s Casino (Tallaght) and participation in any gaming activity at the venue is 18 years. This requirement is strictly enforced. Any person who appears to be under the age of 18, or whose age cannot be confirmed to the satisfaction of venue staff, will be refused entry.
Age verification may be requested at any point during a visit, including at the point of entry, at gaming stations, or during participation in member draws or similar activities where these are permitted.
- Acceptable Identity Documents
To satisfy identity verification requirements, visitors must present a valid, government-issued document that confirms their identity and, where required, their date of birth and address. The following categories of document are accepted:
Primary Identity Documents
A primary document must confirm the visitor’s full name and date of birth. Accepted primary documents include:
- Valid passport (Irish or foreign national)
- Valid national identity card issued by a recognised authority
- Valid Irish driving licence (full or provisional, with photograph)
- Valid driving licence issued by a recognised foreign authority (with photograph)
Supporting Documents for Address Verification
Where address verification is required, a secondary document confirming the visitor’s name and current residential address must be provided in addition to a primary document. Accepted supporting documents include:
- A recent utility bill (issued within the preceding three months)
- A bank or financial institution statement (issued within the preceding three months)
- Official government correspondence confirming name and address
All documents presented must be originals. Photocopies, screenshots, or digital reproductions will not be accepted unless expressly authorised by venue management in specific circumstances.
- Electronic Verification
In certain circumstances, Fitzpatrick’s Casino (Tallaght) may use electronic verification methods to confirm identity, age, or address details. Electronic verification may be used as a supplementary measure alongside document checks or, where permitted under applicable guidance, as a standalone verification method. The use of electronic verification does not remove the obligation to present physical documents when requested by venue staff.
- Member Registration and Draws
Participation in member prize draws and similar member-only activities at Fitzpatrick’s Casino (Tallaght) is subject to registration as a venue member. Registration requires the submission of identity information sufficient to confirm the applicant’s name, date of birth, and eligibility. Membership will not be granted to any person who does not satisfy the minimum age requirement or who cannot provide satisfactory identity documentation.
Member draws are conducted only when permitted under applicable rules and regulatory conditions. Participation in such activities is conditional on maintaining a valid membership status and continued compliance with venue policies.
- Anti-Money Laundering Obligations
Fitzpatrick’s Casino (Tallaght) is subject to AML obligations applicable to gambling operators. In accordance with these obligations, the venue may request identity documentation and source-of-funds information from visitors in circumstances where transactions or activity meet defined thresholds or trigger review criteria under applicable AML frameworks.
Visitors are required to cooperate fully with any identity or source-of-funds verification request made by venue staff in connection with AML obligations. Failure to provide requested information may result in the refusal or suspension of gaming activity and, where required by law, the reporting of relevant information to the appropriate authorities.
- Self-Exclusion and Access Restrictions
Fitzpatrick’s Casino (Tallaght) maintains records of individuals who have requested self-exclusion or who are subject to access restrictions. Identity verification procedures at the venue include checks against these records where applicable. Any person identified as subject to a self-exclusion arrangement or access restriction will be refused entry or asked to leave the venue.
Individuals who wish to register a self-exclusion request or enquire about existing arrangements should contact the venue directly using the contact details provided in Section 10 of this document.
- Data Handling
Personal data collected during identity verification at Fitzpatrick’s Casino (Tallaght) is processed in accordance with applicable Irish and European Union data protection law, including the General Data Protection Regulation. Data collected for verification purposes is used solely for the purposes described in this policy and is retained only for as long as required by law or legitimate operational necessity.
Visitors have rights in relation to their personal data, including rights of access, rectification, and erasure, subject to applicable legal limitations. Enquiries regarding data protection matters should be directed to the venue using the contact details below.
- Contact Information
Visitors with questions regarding identity verification requirements, self-exclusion, membership, or data protection matters may contact Fitzpatrick’s Casino (Tallaght) directly:
- Venue: Fitzpatrick’s Casino (Tallaght)
- Address: The Plaza Complex, Belgard Square South, Tallaght, Dublin, Ireland
- Telephone: +353 1 462 6590
- Website: fitzpatrickscasinogroup.com
Venue staff are available during operational hours to assist with verification-related enquiries. For matters requiring written correspondence, visitors may submit enquiries via the contact channels listed on the official website.
- Policy Updates
This policy is reviewed periodically to ensure continued compliance with applicable legal and regulatory requirements. Fitzpatrick’s Casino (Tallaght) reserves the right to amend this policy at any time. The current version of this policy is available at the venue and through official communication channels. Continued use of the venue following any amendment constitutes acceptance of the updated terms.