Completely agreed. I haven't seen many cases where the banks are holding funds up due to AML/KYC, so I was 100% focused on exchanges. You're absolutely correc

Completely agreed. I haven't seen many cases where the banks are holding funds up due to AML/KYC, so I was 100% focused on exchanges. You're absolutely correct - when dealing with actual financial institutions just have a Real Lawyer(tm) do that for you or you're very likely to have a bad time.