Unfortunately, there are situations in which casinos use the rules of ToS to their own advantage, thus harming the user. I think that in order to avoid any misunderstandings, you should think about a clearer wording of these rules. It should be clear if KYC may be required or not.
Yeah true. Unfortunately, all the casinos even the bigger name in the industry also follow the same strategy to have advantage on different occasion. There's no way they will lose the money as house.