Betpanda doesn’t request kyc from player's that they dont suspect of any wrong doing, or have not reached the set withdrawal limit for none kyc accounts..
More like they being suspicious of the user's activity, from playing small to mid amounts, then become huge and then winning straight, plus huge withdrawals. Actually, it's almost the same pattern for all of the reputable casino. That's why it's weird for some that KYC is being asked uoon registration.
Some go for verification on any withdrawal, some are more softy on it as I read there (only if there is a possibility of something happening on the side, or the withdrawals are that big after the time of small amounts).
The best thing is when the platform is ready to cooperate and find solutions.