Hey! We're beginning to onboard customers, it's not completely "self-serve" yet and even in future, we will have to see if we can bank certain types of companies (ie we can only do LLCs, C Corps, DAO LLCs, no sole props / trusts) and we can't serve money service businesses, adult entertainment, gambling etc!
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[ 3.3 ms ] story [ 25.0 ms ] threadHow does the actual bank fulfill KYC/AML requirements in this scenario?
No way around KYC + AML, but can streamline process via formation + EIN + bank account integration!