- Deposit/Withdrawal amount reached 2000 EUR.
- Any suspicious transactions activity has been detected
Number 2 is understandable but Number 1 do really sucks and this is where people do find out to be a main issue because not all gamblers wouldnt able to reach that 2000 euro specially if there's a whale
and if you do have this kind of threshold then i dont really see for it to be appealing and would rather skip out and look for another gambling site that doesnt ask out some KYC
whenever you do hit some big wins and there are still gambling sites or casinos currently do have this kind of set-up.