Account Activity Requirements KYC AML CFT
It well known by the older members of the board that
With over a million users now, it is not surprising that some individuals are flagged as failing to meet the KYC, AML, and CFT rules and/or identified as bonus farming. These accounts are usually closed. When this happens they come to this board or the Internet boards frequented by cryptocurrency enthusiasts with an agenda of vilifying BitGold. This is an unfortunate fact, but not the direct focus of this question. This question is how legitimate users can avoid having the appearance such activities and incurring the penalty of account closure.
Now to my specific question: My adult son goes to college locally. Like many his age and older, he is unemployed and lives at home. I recently asked him to set up a Goldmoney Personal account and I sent him a 40g payment.
What actions does he need to take to make sure that his account remains in good standing and is not targeted for closure due to inactivity?