Look, in this casino do not create an account if you do not want to comply with KYC and before any customer makes a deposit they could ask for KYC and if they also want to change something in the TOS to make everyone comply with KYC level 2 they could inform everyone in advance and give people 30 days to withdraw their money and close their accounts. It doesn't cost anything to have common sense and do this!
Good points. The biggest issue with how they enforced mandatory KYC level-1 is that they never informed their gamblers in advance about it which stunned many of them since it was completely unexpected.
@Slow death,
Are only 30 days enough?
Personally, I don't really like sharing KYC documents. A few days ago I noticed that STAKE does not allow any gambler to deposit on their website without completing KYC (both existing users and newcomers). Although there are restrictions on deposits, the site has no withdrawal restrictions. Users can gamble without KYC and they can make withdrawals too, but only deposits are terminated.
I think this system should be followed by all the casinos then the gamblers will be spared unnecessary hassles and the reputation of the casino will remain intact.