I think that is more than better...

Too much...anonynity can "hurt" some times.

Mind using a real life implication where it actually hurt someone when they're gambling online while it is forbidden according to their country's regulations ? I think not! Also it is really stupid of gambling sites to ask for documents while processing high valued withdrawals.
When you experience that, you have to doubt already, most likely they will not pay you, unless you are doing something bad to abuse their system.