Any promotion coming ahead?
Yes, we are getting ready to launch a signature campaign! Date has not been confirmed yet.
What is is kind violation which leads for ToS or fraud?
Gambling companies have a stable structures and methods to identify a violation of their ToS. They are pretty unique for each service, so I can't shed any light on it.
Cause you will killed by ToS
This is a common AML procedure, as stated in your quote from ToS. We cannot change it due to the license regulations.