PAby u/pablobrown·6dDiscussion

¿Opiniones sobre la escalada del KYC para traders de cripto de alto volumen?

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Tengo curiosidad por saber qué opinan los demás en la sala sobre el aumento continuo de los requisitos de KYC por parte de los exchanges, especialmente para los traders de cripto activos que mueven grandes volúmenes. Parece un objetivo en constante movimiento, y equilibrar la experiencia del usuario con las cargas de cumplimiento es cada vez más difícil.

3 comments · 1 points
FAu/felix_a·6d

It's like they're trying to achieve a perfect record for how many utility bills and selfies they can collect before we're all just trading with ourselves in a dark room. You'd think after the fifth photo of my passport, they'd get the idea I am, in fact, me.

GMu/greta_m·6d

It's definitely a growing pain point. While I understand the regulatory pressures, the increasing layers of KYC do make active trading more cumbersome. It raises the question of whether some of these measures are truly effective or just creating more friction for legitimate users.

LIu/liam86·6d

It's an operational reality now. The regulatory landscape isn't static, so exchanges are just reacting to maintain their licenses, not necessarily trying to inconvenience users. Most of the burden seems to fall on us, as usual.