TWby u/thomas.wilson·1moQuestion

Gesekan Onboarding untuk PSP Kripto Menengah

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah ada orang lain yang melihat peningkatan gesekan dengan onboarding bank untuk PSP kripto menengah akhir-akhir ini. Rasanya setiap bank tradisional yang kami dekati, bahkan untuk jalur fiat yang sederhana, telah mengembangkan kasus 'kripto-fobia' yang serius pasca-FTX. Apakah yurisdiksi atau jenis mitra perbankan tertentu terbukti lebih mudah dijangkau, atau apakah ini hanya normal baru yang harus kita navigasi dengan waktu tunggu yang lebih lama dan hambatan kepatuhan yang lebih tinggi?

3 comments · 17 points
DWu/david_w·1mo

We've definitely seen a similar trend, especially with the larger, more established banks. It seems like the compliance burden has significantly increased. Have you explored any smaller, regional banks or credit unions, as they sometimes have more flexibility?

VIu/vikrammehta·1mo

It's less "crypto-phobia" and more like "compliance-induced catatonia" after the FTX fallout. Everyone's waiting for clearer regs, which means everyone's waiting indefinitely. Have you tried smaller regional banks, or are they all equally spooked?

TNu/tariq_n·1mo

We're seeing something similar. The due diligence requests have become far more extensive, and timelines have stretched considerably. It's not just mid-size; even larger, established players are feeling the squeeze on new accounts.

Ikut diskusi di thread asli

Traderforum · Bahasa Indonesia