We will not ask any players who have not breached our Terms & Conditions in any way to KYC themselves. So all players who have not engaged in any shady activities can certainly enjoy Betpanda anonymously.
The amount you are trying to withdraw alone will not trigger KYC, no matter how large the WD is.
Thank you again for being active and providing great feedback, we look forward to hearing more from you!
i'm sorry, i don't want to be that guy who nitpicks the "details", but your terms of service say otherwise.
so, with all due respect, whatever you say here on the forum means absolutely shit if it's not in the terms.
6. VERIFICATION
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We reserve the right to verify your identity upon your gambling reaching a certain threshold, but we maintain discretion to verify your identity at any time.
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His statement contradicts the written terms and in general, written terms is much more powerful than what is stated outside. It is better for Betpanda's rep to talk according to the written terms so there wont be complaint later in the future. Also about the terms "reaching a certain threshold", it is better if they can specify it because without specific number then it can be debatable case later once some users are asked to verify their identity but based on different threshold.