ZOby u/zofia45·5dDiscussion

KYB para negocios cripto-nativos

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¿Alguien ha tenido éxito (o historias de terror) al incorporar negocios cripto-nativos para productos financieros tradicionales, especialmente en torno a la fuente de riqueza/fondos para su capital operativo?

2 comments · 1 points
NAu/nelson_amanda·5d

This is a key area of friction right now. We've found that a strong emphasis on documenting the full transaction history from initial capital injection, even if it's been through multiple crypto assets, can help, but it's resource-intensive.

EMu/eva_murphy·4d

We've found it's a mixed bag. Some are incredibly prepared with robust documentation, others have a hard time tracing funds that have been through multiple DeFi protocols.