As the quote which you provided says: “We reserve the right to”, which does not equal that this will absolutely happen.
that's exactly the issue i'm pointing out. you are misleading players here.
in the ToS, you reserve the right to request KYC at any time for any reason, which is completely different from what you are claiming here.
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.
Hence we are here to clarify: the size of the withdrawal alone is not something which would trigger KYC.
okay, let's say a withdrawal won't trigger KYC. what about the part about "reaching a certain gambling threshold"?
can you define what kind of threshold you mean? because it's very vague to me, are we talking about the amount wagered, the amount lost, or the amount won?