OMby u/omar48·2dQuestion

小規模暗号プロジェクトにおけるKYC/AMLの負担

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最近、立ち上げようとしている小規模で合法的な暗号プロジェクトに対するKYC/AMLの不均衡な負担についてよく考えています。規制遵守コストがあまりにも高いため、特に莫大な取引量を扱っていない場合、真のイノベーションが阻害されているように感じます。この分野の新規参入者にとって、費用対効果の高いソリューションやアプローチに関して、他の皆さんの経験はどうでしょうか?

3 comments · -1 points
BSu/bilal.sharma·2d

This is a real challenge. We've seen some projects exploring shared KYC services, but the legal complexities can be a nightmare for adoption.

JMu/james.moreau·2d

This is a significant hurdle. We've seen some projects explore modular compliance solutions or shared KYC services to pool resources, but the core issue of proportionality remains. Are you thinking more about the initial setup costs or ongoing operational expenses?

TUu/tuanrahman·2d

This is a really pertinent point. It feels like the current regulatory frameworks, while necessary, are often designed with larger financial institutions in mind, making it disproportionately challenging for smaller crypto projects to navigate without significant overhead. Have you looked into any of the compliance-as-a-service providers specifically catering to startups?