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Typically standard KYC/AML. Standard meaning that if it made it into a licensed institution that also does KYC/AML then its good enough for us! Basically the concept is that its up to the customer to get money magically graced and cleared by their host government, and if there is not currently a problem its not anyone’s problem. Think about it: what is legal? China says that people with their currency cant move more…
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I’m not a New Zealander and I don't care about the local politics. Its still entertaining to me that any random government could say someone’s money is clean and its magically clean from that point on.