Quote from: dzungmobile on Today at 01:49:37 PM

KYC can be asked if the user broke ToS on Betpanda or if their partners, game providers flag that account, KYC will be triggered and very possible account closure/ termination.

I got it from two following posts.

Quote from: Betpanda on January 21, 2025, 12:17:37 PM

We don’t believe this is misleading at all, considering that players who not engage in activities that breach the Terms and Conditions would not need to worry about KYCing.

Hence, all legitimate users shouldn’t need to worry about this.

Quote from: Betpanda on January 22, 2025, 01:06:26 PM

Quote from: bettingfede1998 on January 21, 2025, 03:57:15 PM

My account was blocked before I completed the KYC process.

The Sportsbook as a service is provided by Betby, so they would have knowledge of the players to the degree that they are able to identify them.

And yes, we wouldn’t have known this information, but it is also not relevant as the account was flagged by Betby before this information came to light, leading to the account closure.

Thanks for the quoted post, it sounds reasonable but it should be mentioned and be cleared on their ToS page to avoid user getting confused and mislead since the casino is advertised as "KYC-free". Because regardless how they identify these "legitimate users" it will still be complicated and be misleading in some way.