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Anyone dealing with increasing KYB friction for higher liquidity accounts?
Noticing a significant ramp-up in due diligence requirements for prop firm accounts pushing into 7-figure allocations, even with established track records. Curious if others are experiencing similar bottlenecks, specifically around source of wealth attestations or novel documentation requests beyond standard AML/KYC.
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This is interesting. I'm not at that capital level yet, but it makes me wonder how much more intense it gets as you scale up. Is it mostly about the source of funds, or are there other types of questions too?