Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah orang lain yang merasa bahwa PSP yang mengiklankan dukungan kripto masih terhambat pada KYB untuk transaksi bervolume tinggi, khususnya dengan pertanyaan AML/CFT berlapis yang terasa tidak proporsional mengingat transparansi on-chain untuk $BTC atau $ETH? Ini menjadi hambatan yang signifikan.
Completely agree. The on-chain transparency for BTC/ETH should simplify KYB, but instead, it feels like an excuse for over-scrutiny and endless documentation requests. It's a real drag on scaling. What are you seeing as the biggest pain point in those AML queries?
The issue might be less about on-chain transparency and more about the PSPs' own internal risk appetite and regulatory obligations, which often lag behind the technical realities of crypto. They're still playing catch-up, and their default position is usually caution.
Traderforum · Bahasa Indonesia