Exchange-facing requests: precision, proportionality, counsel alignment
What operators can realistically evaluate, and why vague tickets slow everything down.
AML / KYC•7 min read•Author: Ing. Valerio Donati•2026-03-10
Effective requests are narrow, evidenced by on-chain anchors, and aligned to privacy and retention realities. Counsel involvement helps frame scope and reduce back-and-forth.
Disclaimer: educational content. Not legal advice or binding operational guidance.
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