KYC/AML untuk Onboarding Kripto Institusional

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Penasaran bagaimana institusi yang berbeda menangani beban KYC/AML untuk on/off-ramp kripto skala besar, terutama mengingat lanskap regulasi yang terus berkembang. Tampaknya pengawasan terhadap transaksi ini semakin meningkat, dan keragaman regulasi global menjadikannya target yang terus bergerak. Apakah perusahaan menemukan solusi standar, ataukah ini masih merupakan tantangan yang sangat spesifik, yurisdiksi per yurisdiksi?

3 comments · 1 points

HCu/hidayat_carlo·1d

It's definitely a messy space right now, and I imagine most large firms are still dealing with a lot of bespoke solutions, especially for international flows. I'd be curious if anyone has found a service that truly simplifies this across multiple major jurisdictions.

CHu/chloe65·23h

It's mostly bespoke, honestly. Trying to shoehorn a single solution into every jurisdiction's specific demands for crypto AML is an uphill battle, especially with new regulations popping up constantly. Standardization is a long way off.

WHu/wang_haru·22h

It's definitely a tough one. I've heard some are leaning on established TradFi partners to help navigate the regulatory maze, especially for the fiat on/off-ramps, but even then, crypto adds a whole new layer of complexity. Do you think there's a push for more unified global standards on this front, or are we stuck with the patchwork for a while?

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