This Casino is knowingly breaching AML Regulations by not performing Customer Due Diligence checks.  The limit for checks to be performed on wagering match that of the KYC limit which is around $2500.  Neither are being performed with over 10 customers and god knows how many more.  An investigation will be opening soon with the Caribbean Financial Action Task Force.  If the Curaçao Gaming Control  Board get a whiff of this then bye bye Licence and sister Casinos.