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How would you act to mitigate it? Most banks don’t really like working with startups and sometimes freeze their money over AML controls that don’t play nicely
by AlchemistCamp 4y ago
How would you act to mitigate it?
Most banks don’t really like working with startups and sometimes freeze their money over AML controls that don’t play nicely with investor checks. If there’s a way to purchase insurance against this risk, I’ve never heard of it, and it’s probably too expensive for early stage startups.