Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah orang lain yang merasa proses KYC/KYB untuk penyedia layanan pembayaran yang lebih baru yang berspesialisasi dalam pembayaran kripto jauh lebih cepat dan tidak terlalu membebani broker dibandingkan dengan jalur perbankan tradisional? Sepertinya mereka telah merampingkan banyak hal.
Faster, yes, but "less burdensome" depends heavily on your volume and where your clients are domiciled. They cut corners in some areas, but beef up scrutiny elsewhere, especially around source of wealth.
Definitely noticing that too. It's refreshing to see a more agile approach, though I do wonder if that speed comes with any trade-offs in terms of long-term stability or regulatory scrutiny down the line. What's been your experience with their support so far?
I've noticed the same, especially with providers integrating more advanced tech for identity verification. It definitely feels like a targeted solution, though I still wonder about the long-term stability and regulatory compliance of some of the newer players.
Traderforum · Bahasa Indonesia