Your coins from Relai and similar orgs are absolutely KYC’d because they have your bank account and IP address.
99.99% probability is that Relai and similar orgs retain the trade data and, when needed, the gov will force Relai to submit that data.
There is no “light” KYC.
keel / Keel
npub1l7…5jzaa
2023-08-27 09:08:15
in reply to nevent1q…szeu
Author Public Key
npub1l7x3yvns649kwey8e3kkpc6a20eamf37f7yqkgt8r8x0eq8mql7qp5jzaaPublished at
2023-08-27 09:08:15Event JSON
{
"id": "39e39b867eb16be565d655518ad1176227be41a1a6aea0d0aff91ef7de1404a1",
"pubkey": "ff8d123270d54b676487cc6d60e35d53f3dda63e4f880b216719ccfc80fb07fc",
"created_at": 1693120095,
"kind": 1,
"tags": [
[
"e",
"319dfb5f713d958472c23802893585dc41f3c1ac3cf7229d6e3fbdedb6be4d9d",
""
],
[
"e",
"9dd71dd805c5b632d1495b8ec8f50ecf4a383d5b86b76cd9f90ee3b5cd0ba262"
],
[
"e",
"be034739da3651a953a9f05a6a84a1a4ac03d2aecefc0280e2427f289440b2d6",
"wss://relay.current.fyi",
"reply"
],
[
"p",
"e4e134996685d743f4780822d8d470b18a517e7e2f4cc2b2bd7029d1d208e334"
],
[
"p",
"80043aa9b23b0d1511b49618cfc48be1ab4b7df95a13a2289b9336df7c1be3b6"
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[
"p",
"fbfb3855d50c37866af00484a6476680ae1e2ff04ceb9dd8936465f70d39150b"
],
[
"p",
"a1c1984994512025327f52c7b6d3a1434a37fbb7a318380cab4832f8daacbb52"
]
],
"content": "Your coins from Relai and similar orgs are absolutely KYC’d because they have your bank account and IP address.\n\n99.99% probability is that Relai and similar orgs retain the trade data and, when needed, the gov will force Relai to submit that data.\n\nThere is no “light” KYC.",
"sig": "0a5f14a4a08c8d481dd1282f90fd17e14ce109fed7158cd4b54272f9a15ef1c23ee0d952371ff3be48f4017299740de6efd9353268bf679a5901e340ad9f7911"
}