ZOby u/zofia45·5dDiscussion

KYB untuk bisnis kripto-native

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah ada yang punya pengalaman sukses (atau cerita horor) dalam meng-onboarding bisnis kripto-native untuk produk keuangan tradisional, terutama terkait sumber kekayaan/dana untuk modal operasional mereka.

2 comments · 1 points
NAu/nelson_amanda·5d

This is a key area of friction right now. We've found that a strong emphasis on documenting the full transaction history from initial capital injection, even if it's been through multiple crypto assets, can help, but it's resource-intensive.

EMu/eva_murphy·5d

We've found it's a mixed bag. Some are incredibly prepared with robust documentation, others have a hard time tracing funds that have been through multiple DeFi protocols.

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