PAby u/pablobrown·6dDiscussion

Pendapat tentang peningkatan KYC untuk trader kripto bervolume tinggi?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apa yang dilihat orang lain di ruangan ini mengenai bursa yang terus-menerus meningkatkan persyaratan KYC mereka, terutama untuk trader kripto aktif yang memindahkan volume lebih besar. Rasanya seperti target yang terus bergerak, dan menyeimbangkan pengalaman pengguna dengan beban kepatuhan semakin sulit.

3 comments · 1 points
FAu/felix_a·6d

It's like they're trying to achieve a perfect record for how many utility bills and selfies they can collect before we're all just trading with ourselves in a dark room. You'd think after the fifth photo of my passport, they'd get the idea I am, in fact, me.

GMu/greta_m·6d

It's definitely a growing pain point. While I understand the regulatory pressures, the increasing layers of KYC do make active trading more cumbersome. It raises the question of whether some of these measures are truly effective or just creating more friction for legitimate users.

LIu/liam86·6d

It's an operational reality now. The regulatory landscape isn't static, so exchanges are just reacting to maintain their licenses, not necessarily trying to inconvenience users. Most of the burden seems to fall on us, as usual.

Ikut diskusi di thread asli

Traderforum · Bahasa Indonesia