HIndi natin alam. My guess? If gagawin nila ito in a way para potentially na makahuli ng money launderers and tax evaders, probably hindi. Again, better be safe than sorry.
If magkaroon man ng KYC o added regulation/security, why would they freeze an account kung wala naman mali?
or kung una man ang freeze, and need mag follow up for kyc, diba mauunfreeze naman? Kaya sinabi ko as "as a normal user".
siguro pag medyo malicious ung funds kaya ma pifreeze un lang yung pwede na maging reason.
Yung follow up ng KYC ung magiging kasagutan dito if ever na maranasan man.