I don't know if it's true or not what the site says, but
1 these tracking methods are illegal and punishable.only the regulator in the event of fraud such as theft of funds from the account can monitor the account in the system
2 The site imposes a personal limit, which is again illegal and confirmed by numerous court decisions.
Of course, making such requirements for offshore sites is pointless. The gambling mafia is still very strong everywhere.