The whys and wherefores will never be answered here, because as a non-money launderer I don't know, and if I were, I wouldn't tell you.
In the long run, yes, it does guarantee the casino a small piece of the deposit, based on even just a 1X wager through, but it's not an unreasonable requirement based on the stated reasons.
Let's bear in mind that iNetbet has refunded Damian's loss in its entirity. This is an extraordinariliy generous gesture.
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