hello, we are planning to launch a beta version in December 2018/January 2019 approx, and yes we are planning to have rules and limits to fund accounts to avoid laundry and other systems.

thanks for your interest.



Launder you mean?  
If they are going to have the KYC and anti-money laundering features, this platform should really be legally registered.
I mean, registered not from far away places like estonia or any other small country that has very loose laws regarding cryptocurrencies, but registered on the region where most of the team members are located.
Usually, they will create a virtual office from never-heard countries so they can get away from taxation things and others.