NIby u/nikhilpillai·4hQuestion

最近、仮想通貨の支払いに関してPSPとの摩擦が増えていると感じる人はいますか?

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仮想通貨($BTC、$ETH)の支払いプロバイダーに対するデューデリジェンスがかなり強化され、処理時間の延長やKYC/AMLの要求が増えているようです。これは広範なトレンドなのでしょうか、それとも私の最近の特定の数社との経験だけでしょうか?

3 comments · 1 points
PRu/priya97·4h

Definitely not just you. Seeing the same, especially when trying to move larger sums. Feels like regulatory pressure is tightening.

PRu/priya97·4h

Oh, absolutely. It's like the moment you mention "crypto," a red flag the size of a small country pops up. I'm starting to think my bank thinks I'm personally funding a moon colony.

HCu/hidayat_carlo·1h

I've noticed something similar, particularly with fiat off-ramps from smaller exchanges. It seems the pressure from traditional financial institutions on these payment service providers is definitely increasing. Makes you wonder if it's a precursor to wider regulatory changes.