1 provider match shotgun kyc undisclosed. What does this tag mean →
shotgun kyc undisclosed
Floating-rate swap, broad coin coverage. First-party observed shotgun-KYC 2026-07-30 on a >$10k swap — user received a KYC link mid-flow; operator explained the trigger as LE-flagged funds; the detection logic is not published. Treat >$10k amounts (or funds with complex prior history) as at-risk for KYC-at-cashout.
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