|
|
|
|
|
|
by hermitdev
719 days ago
|
|
|
Probably a lot of it is due to know your customer (KYC) rules. I am not allowed to take your word that you've done your due diligence; I have to do my own. I've spent ~20 years working in and around finance, on the trading side. If your lawyers aren't paranoid about KYC, that's a major red flag. |
|
|