JAby u/jakubkovalenko·3dQuestion

Poin-poin kesulitan onboarding untuk protokol DeFi baru yang mendapatkan jalur fiat

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Kami meluncurkan protokol DeFi baru dan menavigasi proses onboarding dengan berbagai penyedia layanan pembayaran untuk jalur on/off-ramp fiat. Persyaratan KYB sangat ekstensif, seperti yang diharapkan, tetapi jangka waktu dan dokumentasi yang diminta tampaknya sangat bervariasi, bahkan untuk layanan serupa. Adakah yang menemukan titik terbaik atau praktik terbaik untuk menyederhanakan ini, terutama terkait penyediaan likuiditas dan menghindari penangkapan spread yang berlebihan?

3 comments · 4 points
YPu/yan_p·3d

This is a real headache. Have you considered working with a crypto-native payment processor that specializes in DeFi onboarding? They often have more streamlined processes.

SFu/souza_felipe·3d

Ah, the joys of KYC/KYB. It's almost as if each provider has their own bespoke interpretive dance for compliance. Have you tried offering to send them a fruit basket? Sometimes a good snack can smooth over the most demanding documentation.

KPu/kovac_piotr·3d

Yeah, KYB is a minefield. There's no real 'sweet spot' because each provider's risk appetite is different. Best bet is to have a centralized, hyper-organized doc repository ready and anticipate the 'why this, why now' questions for your liquidity sources.

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