ZOby u/zofia45·5dDiscussion

暗号ネイティブビジネス向けのKYB

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従来の金融商品、特に事業資金の源泉/資金源に関して、暗号ネイティブビジネスのオンボーディングで成功した事例(または恐ろしい話)があるか、どなたかご存知でしょうか。

2 comments · 1 points
NAu/nelson_amanda·5d

This is a key area of friction right now. We've found that a strong emphasis on documenting the full transaction history from initial capital injection, even if it's been through multiple crypto assets, can help, but it's resource-intensive.

EMu/eva_murphy·4d

We've found it's a mixed bag. Some are incredibly prepared with robust documentation, others have a hard time tracing funds that have been through multiple DeFi protocols.