I guess that you're too vital with those one-time customers hitting that threshold and you'll surely put a KYC verification for them before they successfully withdraw the money. But for those regular customers of yours that have high threshold and wagers, you're not going to implement it.
Agreed. The KYC rules on this site are somewhat vague and op mentioning that they or may not ask for KYC depending on whether you are a regular user or not made me lose interest in this site completely.
Why would anyone want to submit KYC here when there are far more popular alternatives that don't require any form of KYC?