I agree, that's a good limit for each bettor that will play there and able to win such amounts. $30k or more for a withdrawal before being asked is attracting.
But does this only applies for every withdrawal or for every accumulated withdrawal within a certain period of time?
If deposit/withdraw amount exceeds 30k, then we request KYC.
Okay, thanks for answering.
That should do and give that reminder to everyone that would like to avoid in particular KYC. But I am sure that it's not always the amount to exceed $30k in deposits/withdrawals.
Also in some other factors that you might look into ones account for doing other things that might violate or abused you.