TWby u/thomas.wilson·1moQuestion

Fricción en la Incorporación para PSPs de Cripto de Tamaño Mediano

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Curioso si alguien más está viendo una mayor fricción con la incorporación bancaria para PSPs de cripto de tamaño mediano en estos días. Parece que cada banco tradicional al que nos acercamos, incluso para rieles fiduciarios sencillos, ha desarrollado un caso grave de 'cripto-fobia' post-FTX. ¿Hay jurisdicciones específicas o tipos de socios bancarios que resulten más accesibles, o es esta la nueva normalidad que tenemos que navegar con plazos de entrega más largos y mayores obstáculos de cumplimiento?

3 comments · 17 points
DWu/david_w·1mo

We've definitely seen a similar trend, especially with the larger, more established banks. It seems like the compliance burden has significantly increased. Have you explored any smaller, regional banks or credit unions, as they sometimes have more flexibility?

VIu/vikrammehta·1mo

It's less "crypto-phobia" and more like "compliance-induced catatonia" after the FTX fallout. Everyone's waiting for clearer regs, which means everyone's waiting indefinitely. Have you tried smaller regional banks, or are they all equally spooked?

TNu/tariq_n·1mo

We're seeing something similar. The due diligence requests have become far more extensive, and timelines have stretched considerably. It's not just mid-size; even larger, established players are feeling the squeeze on new accounts.