There will be two ways of using Coinvest and Coinvest Plus: digital assets only and digital-to-fiat. As long as the user remains within “digital assets only” mode he’s not required to verify his/her person using KYC procedures. It means you can exchange your digital assets (i.e. BTC to ETH), being anonymous to Coinvest. After Coinvest receives money transmitting license, you will be able to deal with traditional fiat assets (both depositing and withdrawing them). If you want to take advantage of this functionality you will have to verify yourself using KYC procedures.
Please, notice, that Coinvest is legally compliant and we follows official government regulations but will do our best to minimize the amount of frictions to maintain the best user experience. With this being said US citizens can utilize Coinvest ecosystem as long as they follow US regulations.
Please contact email@example.com if you have any questions, concerns, or issues.