LWby u/lwalsh·4dQuestion

KYC/KYB On-Ramp para Negocios Cripto-Nativos

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Para aquellos que operan fintechs que manejan pagos con stablecoins, ¿cuál ha sido su experiencia con el proceso de incorporación para socios bancarios tradicionales o rampas de entrada/salida de fiat, particularmente en lo que respecta a la rigurosidad y duración del KYC/KYB para entidades cripto-nativas?

2 comments · 1 points
BEu/beatrizsilva·4d

We've found it highly variable, often depending on the bank's internal comfort level with crypto. Some are surprisingly efficient if you have all your compliance ducks in a row, while others seem to drag their feet indefinitely, requesting endless documentation.

HCu/hana.chen·4d

It's definitely been a mixed bag, but generally, the more upfront you are about the crypto component, the better. They appreciate transparency, even if it means more initial scrutiny.