I understand what you're saying, but I want to explain myself straight here: you said you have a Costa Rica license, that's why I asked if you could show us this Costa Rica license, even if you don't have a license, that doesn't mean that your casino is scam or dishonest, you would only be considered dishonest if you say you have a costa rica license but cannot show proof that you have a costa rica license, if you said: "I don't have a license". ok, you were sincere and people will use your casino anyway, of course there is a risk that someday the government will seize your casino for operating without a license, but as long as all people are playing and withdrawing their money without problems then you will be doing A good job
also if a casino is not licensed then why would that casino ask for KYC? it wouldn't make a lot of sense, and as you said people won't be asked for KYC so that's good news, but I just warned you that governments have been going after sites that handle money but don't ask for KYC from their customers, at that point governments they accuse the sites that don't ask for KYC of being laundering money, I'm not exactly criticizing your casino, I'm just warning you about the possibility of governments persecuting your casino, of course to call the attention of the governments your casino would need to have many customers who move a lot of money and this takes many years to be achieved
Ok, the thing is that Costa Rica is not like other countries, unfortunately, we are not like Curaçao, they have online validators, Costa Rica issues the licenses on paper.
1) The company is register under the activity of Gambling and betting activities or in Spanish ("Actividades de juego de azar y apuestas") code 9200 you can see it here is
in Spanish http://sistemas.inec.cr/sitiosen/sitiosen/FrmActividadEconomica.aspx when you register a business under that code you can legally operate almost any type of gambling activity
2) After that we got a data processing license in our local government they grand licenses for online gambling business by law N, 9050 article 6 "The municipalities, in whose jurisdiction the casinos or the companies dedicated to the reception and processing of data that generate electronic bets are located, will retain all their faculties to grant the corresponding permits and licenses." you can see the law here is read article 6
in Spanishhttp://www.pgrweb.go.cr/scij/Busqueda/Normativa/Normas/nrm_texto_completo.aspx?param1=NRTC&nValor1=1&nValor2=73076&nValor3=89498&strTipM=TCThe goverment can't size my casino, because we are following the law
About the governments that are coming after us Costa Rica is known for dismissing any case against casino operators for money laundering because it is legal in the country and we have many legal precedents, for example, 5dimes before the owner died, they accepted players from the US and the Department of Justice accused them of money laundering. See what the fiscal said here in Costa Rica sorry is in Spanish the original note
The fiscal said
“They are investigating money laundering because, supposedly, they are moving illegal bets as a background and that is not a reason for investigation; that is, that is not a crime in Costa Rica; gambling is not a crime. So, it would not be a source to investigate for money laundering in Costa Rica”, indicated the assistant prosecutor of Money Laundering, Álvaro Montoya.
Source:
https://www.yogonet.com/latinoamerica/noticias/2016/05/10/70040-la-justicia-asegura-que-las-apuestas-de-sportsbooks-5dimes-son-legales-en-costa-ricaSo, at the end we have a license from San Jose (our local government) to operate an online gambling business sadly is not online for validation, you can see the kind of websites the Costa Rica government has they are really old and break a lot