https://usedautopartsmobile.com/ Wed, 03 Jun 2026 22:25:38 +0000 MyBB https://usedautopartsmobile.com/showthread.php?tid=17 Thu, 28 May 2026 15:35:13 +0000 vegasvic]]> https://usedautopartsmobile.com/showthread.php?tid=17
The general talk is that operators are under more pressure to verify identity and address, partly to fight fraud and partly to stay clean with regulators. On the sweeps side that means a $200 redemption can park behind KYC where it used to sail through.

Not complaining about the safety side of it, just trying to gauge if this is industry wide. Are you seeing tighter KYC and lower thresholds before they ask for ID, or is it just me?]]>
The general talk is that operators are under more pressure to verify identity and address, partly to fight fraud and partly to stay clean with regulators. On the sweeps side that means a $200 redemption can park behind KYC where it used to sail through.

Not complaining about the safety side of it, just trying to gauge if this is industry wide. Are you seeing tighter KYC and lower thresholds before they ask for ID, or is it just me?]]> https://usedautopartsmobile.com/showthread.php?tid=18 Wed, 20 May 2026 08:02:48 +0000 deck_mcgraw]]> https://usedautopartsmobile.com/showthread.php?tid=18
We already know a handful of states block redemption, the usual ones being Washington, Idaho, Nevada, and Michigan. The worry is whether that list grows.

I am not trying to spread panic, just curious where people think this goes. Do you think the sweeps model holds up legally long term, or do you expect more states to clamp down on redeeming Sweeps Coins?]]>
We already know a handful of states block redemption, the usual ones being Washington, Idaho, Nevada, and Michigan. The worry is whether that list grows.

I am not trying to spread panic, just curious where people think this goes. Do you think the sweeps model holds up legally long term, or do you expect more states to clamp down on redeeming Sweeps Coins?]]>