Are all deposit and withdrawal transactions counted? when you reach a $2k transaction then you ask the user to verify KYC ?
or only applies to people who directly deposit withdrawal $2000 + directly
I think it must be a total transactions, lets say you make a deposit $500 then you win $1500 and requested withdrawal of $2,000, you will be asked to do KYC. Other case can be something like you make several deposits in a month or two worth $1,500 but you never made any withdrawal, then your next session you make other deposit and win $500+, you'll be asked to do KYC. It is what I understand from other casino with similar rule about KYC.