It took me a while to read this thread and the original, and at first I thought it might be a mistake by Denis_Verbinsky, as it could be similar to how certain casinos do not request KYC but below certain limits. I think that's the logical first impression we might have, as happened to The Cryptovator, for example, who ended up opening this thread. But looking at the case closely, this is unacceptable, so I support the flag.