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.
I tried to check some of the reviews about Kryptosino casino, I saw that there were various reviews posted about Kryptosino casino, even though the casino is relatively new, but I didn't find anything suspicious.
There are so many reviews that I saw and read,
example: KRYPTOSINO CASINO REVIEW, That's what makes me a little confused.
For example:
Restricted Countries:
Aruba, Bonaire, Czech Republic, the Dutch Caribbean Island of Curaçao, Netherlands, Slovakia, Slovenia, St. Eustatia and Saba, St. Maarten, UK, and the USA
And further.
Still, many players are looking for solutions that don’t require them to provide a complete analysis of themselves to online casinos such as, and not limited to, identification documents, proof of address, source of income, and other private documents that most of us fear sending over the sea. Thus, Kryptosino reinforces once again their friendly environment by not processing KYC. Of course, in extreme situations – whether for security or suspicion of illegal activities, aka money laundering – you could be asked to provide some information.
Isn't the Caribbean Island, one of the countries, where the KYC system is not questioned by Kryptosino, I think if they don't Due Diligence especially in your case, I'm sure they suspect you as an illegal user.
However, if you still insist that you are right, they are wrong in terms of AML/KYC violations, maybe you can leave your complaint in the review, I'm sure they will respond to your complaint.