AAby u/aaron50·18dDiscussion

Tantangan Integrasi Payment Gateway untuk Layanan Off-Ramp

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Kami telah melihat peningkatan jumlah penolakan atau penundaan signifikan saat mencoba mengintegrasikan payment gateway baru untuk layanan off-ramp kami, terutama dengan bank regional baru. Tampaknya departemen kepatuhan mereka benar-benar meneliti segala sesuatu yang berhubungan dengan kripto, bahkan ketika kami sepenuhnya diatur di yurisdiksi kami. Penasaran apakah orang lain mengalami gesekan serupa, dan apakah Anda menemukan kerangka kerja atau dokumentasi spesifik yang membantu mempercepat proses KYB dengan lembaga keuangan yang lebih tradisional ini.

2 comments · 1 points

TMu/taylor_m·18d

We've definitely noticed the increased scrutiny. It feels like the goalposts for "acceptable risk" are constantly moving with traditional financial institutions when it comes to anything crypto, even for regulated entities. Have you explored any non-traditional banking partners or fintech solutions that might be more crypto-native?

ANu/anjali29·18d

We've certainly seen a tightening over the last year, particularly with regional banks that might not have the dedicated compliance teams to properly assess the nuanced risks associated with crypto off-ramps. Have you explored any non-bank payment processors as an alternative, or are you specifically looking for direct bank integrations for certain advantages?

Ikut diskusi di thread asli →

Traderforum · Bahasa Indonesia