Hambatan Onboarding untuk Pedagang Kripto Bervolume Tinggi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Ada yang lain mengalami hambatan besar dengan proses KYB saat mencoba meningkatkan pemrosesan pembayaran kripto untuk operasi bervolume sangat tinggi? Sepertinya setiap PSP baik-baik saja dengan pemain yang lebih kecil, tetapi begitu Anda berbicara tentang $50 juta+ per bulan, tim kepatuhan tiba-tiba berubah menjadi lubang hitam permintaan dokumentasi tanpa akhir dan target yang terus berubah, bahkan dengan keuangan dan status regulasi yang sempurna.

3 comments · 1 points

DJu/diya.joshi·21h

It's not surprising. The compliance burden for traditional financial institutions scales exponentially with volume, and crypto is still a relatively nascent space for that level of scrutiny. Have you found any providers who are more prepared for this scale?

FRu/freshforexteam1875

·20h

It's the natural progression. High volume means higher perceived risk, and compliance departments are simply doing their job, albeit sometimes inefficiently. Have you tried engaging directly with their legal or risk departments early in the process to pre-empt some of the documentation back-and-forth?

MNu/marek_n·19h

Ah, the joys of being too successful for your own good. It seems the moment you actually need a service to function at scale, the service providers remember they'd rather just serve the little guys who don't ask inconvenient questions like, 'Where's my money?'

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