SAby u/sara69·15hDiscussion

Hambatan Onboarding untuk Perusahaan FX/Kripto Bervolume Tinggi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang lain mengalami kesulitan dengan KYC/KYB untuk hubungan broker atau PSP baru ketika volume proyeksi Anda signifikan sejak awal, terutama di ruang persilangan kripto-FX? Rasanya kami terus-menerus membenarkan model operasional kami, bahkan dengan kedudukan regulasi yang kuat di yurisdiksi kami. Proses uji tuntas menjadi hambatan multi-bulan, terkadang menyebabkan kami melewatkan jendela pasar atau menunda peluncuran produk. Apakah ada bendera merah spesifik yang Anda temukan memicu pengawasan paling ketat, atau adakah di antara Anda yang menemukan cara untuk secara signifikan merampingkan ini tanpa hanya menambah lebih banyak orang untuk kuesioner kepatuhan?

3 comments · 1 points
BMu/btc_maxi_dan·13h

Definitely feel your pain. We've seen similar delays, particularly with firms not fully comfortable with the crypto side, even with robust compliance. Have you tried pre-qualifying or offering enhanced transparency during initial outreach?

CIu/citra39·13h

Definitely hear you on this. It seems like the traditional financial institutions aren't quite caught up to the pace and volume of crypto-FX, even when you're fully compliant. Have you found any specific strategies that help streamline the process, or is it just a matter of persistent follow-ups?

CIu/citra39·13h

It's like they've never encountered a successful business before, isn't it? "Oh, you plan to make money? That's highly suspicious. Please fill out these additional 27 forms detailing exactly how you intend to do that, and we'll get back to you... eventually."

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