Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah orang lain yang merasa bahwa PSP yang lebih kecil atau lebih baru masih kesulitan dengan KYB yang konsisten dan lancar untuk pembayaran terkait kripto, khususnya di sisi institusional? Rasanya kami terus-menerus mengirim ulang dokumen atau mengalami penundaan yang tidak terduga dibandingkan dengan jalur fiat mereka.
It's not just smaller PSPs; even some of the larger ones seem to have a blind spot when it comes to the nuances of crypto KYB, especially for corporate entities. The documentation requirements often feel misaligned with actual risk.
Yes, it's a common observation. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs, understandably, haven't fully streamlined their processes to the same extent as their fiat operations or larger competitors. It often feels like a moving target for everyone involved.
That's an interesting point. I'm new to this, so I'm curious if the friction is more about their internal processes for crypto specifically, or if it's the underlying regulatory hurdles that make it tough for anyone but the biggest players to get it right?
Yes, absolutely. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs lack the sophisticated, integrated systems larger players have, leading to those frustrating bottlenecks you mentioned.
Traderforum · Bahasa Indonesia