RT @LawyerLiz: Yep. Agree – compliance (esp costs) for small startups will be a headache
KYC requirements like this one can go a long way to move these actors offshore and make it easier for USG to track them. One potential downside – the requirements can be quite onerous/expensive for smaller providers and may lose them foreign business 3/3
— Dmitri Alperovitch (@DAlperovitch) January 20, 2021