03-22-2026, 10:56 AM
I log every cashout I do and I am in Austin. Never once been told no because of Texas.
What I have seen: a hold while they confirmed my address matched my bank for the ACH. Took about two extra days, then it cleared. So it was a KYC thing like the admin said, not a legality thing.
The offshore real-money sites are a different animal entirely and people lump them in. Those actually are unregulated and you can get stiffed. The sweeps model and the offshore stuff are not the same conversation.
What I have seen: a hold while they confirmed my address matched my bank for the ACH. Took about two extra days, then it cleared. So it was a KYC thing like the admin said, not a legality thing.
The offshore real-money sites are a different animal entirely and people lump them in. Those actually are unregulated and you can get stiffed. The sweeps model and the offshore stuff are not the same conversation.