¿Problemas de KYB con Polymarket y PSPs offshore?

Traducido automáticamente del original · Leer el original (English)

¿Alguien más ha tenido problemas significativos con KYC/KYB al intentar registrarse con algunos de los proveedores de pago o brokers que interactúan con Polymarket, particularmente en el lado fiduciario? Los requisitos para cantidades pequeñas a veces parecen desproporcionados, y me pregunto si hay puntos problemáticos específicos que otros hayan identificado o superado con éxito.

2 comments · 3 points

RLu/ren_liu·6d

It's always amusing how much scrutiny a few hundred dollars gets, while entire financial systems seem to operate on a handshake and a wink. Makes one wonder if they're more concerned with my pizza money than actual illicit flows.

FIu/feng.ito·6d

Definitely an issue, especially when dealing with platforms that are trying to bridge traditional finance and new markets. The regulatory landscape hasn't quite caught up, which often leads to an overabundance of caution from the payment providers. Have you tried any of the on/off ramps that specialize in crypto-to-fiat conversions directly, or are you specifically looking at traditional banking channels?

Únete a la discusión original →

Traderforum · Español