Also I think that they have to report big wins and display it in their balance or annual report. That is why they cant just write «transferred a big win to a no name», as well as from big wins taxes must be paid, that is why report if to authorities.
Lol, so they can't write transfer to person X in their expenditure, but they can freely write taken from X in the revenue column?
How could this be considered even remotely legal, taking money from strangers but KYCing them when they need to be paid?
You are either KYC-free or you request every document before allowing people to deposit, choose one!
But dont have to figure out or ask origin of funds, you deposit several millions and start gambling, compared to a situation when a guy deposit $10? They cant be a business who does not care where they receive big money from and send big money to? At least from experience working in a bank, you can send small amount to anyone, but you have to ask to provide documents if client created a large transaction. I think if you work with money, you need to have some documents for a big transaction and can not transfer it to a random.