welcome to bitcointalk
op you said no need kyc for your casino site . this sound is really cool but i seen many details talking about KYC and AML policy on your terms of service . what do you mean actually about this ? i don’t know why your site keep kyc and AML policy on terms of service but you ask no kyc on this topic headline ?
We do not require KYC any of the players if the player does not violate the rules, we can request KYC if the player is suspected of cheating , betting on contractual matches, multi-accounting
The above post is the statement of the team towards KYC.
So at the moment, they are not requiring KYC, unless they suspected you from violating their ToS.
However, with the scenarios that we have observed in a lot of gambling sites, they sometimes require KYC even if you haven't violated any of their protocols,
but just because you got big winnings. Now, up to you how you will trust the site about their statement on this aspect.
Its already given from all casinos if you've won a huge amount you have to undergo KYC and if they suspect that you are cheating by having multiple accounts to abuse bonuses you'll also have to undergo KYC, all the casinos that implement that do not promote themselves as a no KYC if you deposit and play as long as you do not fall in these situations I mentioned.
Players might think that you will implement NO KYC if you won a big amount or have multiple accounts because you are promoting yourself to a NO KYC casino which is a half-truth, you want to have an advantage over other casinos when your terms is not different from all the others.