05-28-2026, 06:57 PM
It is not just you, I track this stuff and the thresholds have clearly dropped. A year ago my sweeps redeems under $300 went through clean, now anything past about $200 gets flagged for verification.
Honestly it is a net positive once you adjust. Clear KYC fully the day you sign up, upload ID and a proof of address up front, and the later redemptions skip the hold entirely.
The people getting burned are the ones who wait until they want their money to start verifying. Do it early and the stricter rules barely touch you.
Honestly it is a net positive once you adjust. Clear KYC fully the day you sign up, upload ID and a proof of address up front, and the later redemptions skip the hold entirely.
The people getting burned are the ones who wait until they want their money to start verifying. Do it early and the stricter rules barely touch you.