Hey @ Slow death
in the license link you provided it does not mention anything about obligation to only charge KYC at the time of withdrawal, so I can only think that your site is the one that created such a rule, but this rule is not fair, it is a very dangerous rule, if you want everyone to comply with KYC so do KYC as soon as they create an account before even making deposits, now allow everyone to make deposits, then play and when withdrawing ask for KYC, this really sounds like scammers ideas, sorry but I don't have another name to give.
There is no rule that KYC can be only done at the time of withdrawal (please share with me the part in our terms where you got that information from). You can do it whenever you want. This has been answered here already:
However, we try to cover both needs. So when a player prefers to do the KYC earlier, he/she can do it right after the registration.
For the other players, it is fine when they just do the KYC when they know it's needed.
Regarding your second concern:
if your casino in the TOS said that they will only ask for KYC in case the account has suspicious movements, then it would make sense that people would create an account, deposit and play, because they will withdraw their money without KYC, and they would only be asked for KYC on any given day Suspicious activity detected on the account. and as if this were not already a big red flag, there is still the deposit and withdrawal issue, where the withdrawal amount is very high, I hope that people before using your casino read your TOS well and do not regret it later.
When you click on our KYC policy (
https://www.royalstarscasino.com/en/info/kyc-policy) and read the first two sentences, it clearly explains the applied procedure (identity verification is up to the operator / we have the common verification in place).
"Curacao license does not specify an exact process for account verification, leaving it up to the operators to create one to ensure that the customer’s player’s identities can be verified. The process we have in place to verify a player’s account involves three elements of verification; ID verification, proof of address & proof of payment."
It would be great if you can share with me the part in our terms where you found the information that KYC is only required in case of suspicious movements. Thanks!