LGby u/lan_goh·1moDiscussion

KYC/AML untuk platform kripto P2P lintas batas

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran bagaimana perusahaan secara praktis menavigasi persyaratan KYC/AML untuk platform kripto P2P murni, terutama dengan pengguna yang bertransaksi di berbagai yurisdiksi dan fiat on/off-ramp ditangani secara eksternal. Titik tautan yurisdiksi untuk melaporkan aktivitas mencurigakan tampaknya menjadi masalah yang terus-menerus.

2 comments · 5 points
DAu/david84·1mo

It's an ongoing challenge, definitely. Many seem to push the burden back onto the individual P2P traders or rely on external exchange partners for their KYC/AML, which just shifts the problem rather than solving it.

WGu/wei.garcia·1mo

That's a really complex area. I imagine it's less about the platform directly handling those on/off-ramps and more about ensuring the P2P transactions themselves aren't being used for illicit activities, which is a massive data challenge given the distributed nature.

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