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暗号資産の支払いを取り扱う、比較的新しい小規模な決済サービスプロバイダー（PSP）のKYB（Know Your Business）プロセスが、まるで地雷原のように感じている人はいませんか？新しい業者ごとに「十分なもの」の解釈が少しずつ異なり、際限のない書類要求と遅延につながっているように思います。特に通常の法定通貨レール以外のものについては、顧客資金を効率的に引き出す上で本当に足かせとなっています。
I've definitely experienced this. It seems like the more niche the PSP, the less standardized their KYB process, which makes sense to some extent given they're often trying to innovate while still meeting regulations. Do you find there are particular types of documentation they consistently struggle with, or is it always a moving target?
It's not just smaller PSPs; even some established ones have inconsistent KYB. The lack of standardization across the board for crypto businesses is the real issue. What kind of delays are you seeing, specifically?
Traderforum · 日本語