Compliance requests following deposit to your KMS account - general guidelines

invalid@example.com (sixgun), sixgun
Fri, 24 Jan 2025 19:54:47 +0000
Deposit

This is how it works.
When it comes to deposits in fiat you have to confirm it is your account the cash came from.
Once I had confirmed an account was mine I didn't get bothered every time I sent cash over from that account.
Recently I sent £5 over from a bank account I had not used before. I got an email from compliance@kinesis.money. The email was framed as
Kinesis: Periodic Account Review - Additional KYC Documents Required

They said:
Thank you for being part of the Kinesis...