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My biggest bug bare is that the majority of the burden in the process of on-boarding has zero to do with regulation. Yes, we constantly hear bankers point the finger at tight regulation, but even the strict KYC/AML rules aren't that bad. Banks themselves, particularly compliance, make up their own rules to cover the 1 in a trillion possibility that aliens might land on earth and try to open a bank account to fund the development of weapons of mass destruction.
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Sep 29, 2015