Players from all across the globe are allowed? Or you have restrictions for specific countries? And what about the KYC policy? Is it mandatory to do KYC in order to withdraw? Please let me know about this mate.
The KYC is not mandatory, but can be requested under certain circumstances to avoid any possible illegal activities. In other words, most users will hardly ever experience KYC request if all their actions on the website are clear and normal.
Some gambling sites have implemented KYC with settings including using the number of deposit boundaries and withdrawal whether the casino you manage has that limits also in imposing KYC?
Or will you not impose KYC to your service user, even if he makes a deposit and withdrawal with a large amount with a note that he plays safely/fairly without any illegal activities?