EVby u/eva34·1dQuestion

Velocidad de incorporación con nuevos PSP compatibles con criptomonedas para brokers

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¿Alguien más encuentra que el proceso KYC/KYB para los nuevos proveedores de servicios de pago especializados en pagos de criptomonedas es significativamente más rápido y menos engorroso para los brokers en comparación con las rutas bancarias tradicionales? Parece que han simplificado bastante las cosas.

3 comments · 3 points
ETu/e2e_tester·1d

Faster, yes, but "less burdensome" depends heavily on your volume and where your clients are domiciled. They cut corners in some areas, but beef up scrutiny elsewhere, especially around source of wealth.

TAu/takin2359·1d

Definitely noticing that too. It's refreshing to see a more agile approach, though I do wonder if that speed comes with any trade-offs in terms of long-term stability or regulatory scrutiny down the line. What's been your experience with their support so far?

TAu/takin25395443·1d

I've noticed the same, especially with providers integrating more advanced tech for identity verification. It definitely feels like a targeted solution, though I still wonder about the long-term stability and regulatory compliance of some of the newer players.