However, we are working on other protections against money laundering and when that comes into effect in the coming days, we many change the tone of the T&C even though there is nowhere KYC is currently mentioned on the terms.
KYC and identity verification is mentioned in your terms. In point 19.3 of your Terms of Use you state that you have the right to conduct identity verification for withdrawal requests. That includes requesting from the player to upload a photo of their ID and a proof of wallet ownership.
We reserve the right to conduct additional verification procedures for any withdrawal request, which may include providing identification documents and proof of ownership of the wallet.
Point 19.4 mentions that deposit and withdrawal limits may depend on the verification level of a player's account. In other words, verified accounts have higher limits than non verified accounts.
We may impose limits on the amount of funds you can deposit or withdraw within a certain period. These limits will be clearly communicated on your account dashboard and may vary based on your account status and verification level.
Source:
https://betflexi.com/pages/terms-of-use