Generally however, there is no need for us to action this condition. It must be mentioned that once KYC has been completed, you will no longer be questioned on further verification queries UNLESS fraudulent behavior is detected.
If the funds havent reaches 25k USD theres none requirement to do kyc right? Or only if the person wanted to withdraw exceeding 25k daily too.
What if the user able to reach this figure and decided to withdraw like less than it. For example 2k or 5k daily but his fund accumulated more than 25k theres no problem doing that?