We don't enforce KYC to every player, as far as i'm aware it's used when some red flags are raised - such as in this case where a player requests a withdrawal without having used any of their funds. This is to comply with AML laws.
Under whose jurisdiction?
As i've said before, we comply with all the AML laws in the jurisdictions that we operate in, it wouldn't make sense to pick and choose as a international sportsbook and casino.
Hm ok that definitely didn't answer my question.
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You enforced KYC for 20$ because you had suspicion that someone has tried to launder...well...20$.
Under whose jurisdiction you operate?