Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
According to the FAQs, they do not ask for any documents or verify KYC, so no documents will be requested if you win a large amount.
But based on Terms, the casino also reserve the right to ask KYC when a player reach a certain threshold so there is still possibility to be asked for KYC for large amount of money.
However this is a common term related to KYC and all players should be ready to conduct KYC at anytime when a casino clearly has this terms.
Not only for large amount of withdrawal but it can be for any other reason if the casino think that a user need to be asked for identity verification.
The text is so small when reading it using PC but everyone could read this information here https://betpandacasino.io/en/info/terms on Number 6. Verification to know more about this information.
So with those word existing on their term that means players here cannot really escape for providing their real identity since it was clear state on terms that this requirement will be asked under the condition written on their terms.
So better for people to prepare when this will be asked to them. Also it seems that reputable No KYC casino is hard to find, so maybe people should start to be open and accept that KYC is normal these days.