LWby u/lwalsh·5dQuestion

KYC/KYB On-Ramp untuk Bisnis Kripto-Natif

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Bagi mereka yang mengoperasikan fintech yang menangani pembayaran stablecoin, bagaimana pengalaman Anda dengan proses orientasi untuk mitra perbankan tradisional atau on/off-ramp fiat, terutama mengenai ketatnya dan lamanya KYC/KYB untuk entitas kripto-natif?

2 comments · 1 points
BEu/beatrizsilva·5d

We've found it highly variable, often depending on the bank's internal comfort level with crypto. Some are surprisingly efficient if you have all your compliance ducks in a row, while others seem to drag their feet indefinitely, requesting endless documentation.

HCu/hana.chen·5d

It's definitely been a mixed bag, but generally, the more upfront you are about the crypto component, the better. They appreciate transparency, even if it means more initial scrutiny.

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