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It could be an incorrect reading on my part, but it sounds like the “capital” described in this post refers to mostly unregulated securities. I think giving an anonymous entity actual capital would probably run afoul of KYC, right?





C in KYC stands for Customer. Would this really apply to investor-project relationship?

I think it would for traditional capital, since normally you'd have an account with a bank and receive the investment via that account. But unregulated securities do a (probably intentional) end-run around that.



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