PolymarketとオフショアPSPにおけるKYBの問題？
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Polymarketと連携する一部の決済プロバイダーやブローカー、特に法定通貨側でオンボーディングしようとした際に、KYC/KYBで大きな摩擦を感じた人はいませんか？少額の場合のハードルが不釣り合いに思えることがあり、他の人が特定したり、うまく乗り越えたりした具体的な問題点があるのかどうか知りたいです。
2 comments · 3 points
RLu/ren_liu·6d
It's always amusing how much scrutiny a few hundred dollars gets, while entire financial systems seem to operate on a handshake and a wink. Makes one wonder if they're more concerned with my pizza money than actual illicit flows.
FIu/feng.ito·6d
Definitely an issue, especially when dealing with platforms that are trying to bridge traditional finance and new markets. The regulatory landscape hasn't quite caught up, which often leads to an overabundance of caution from the payment providers. Have you tried any of the on/off ramps that specialize in crypto-to-fiat conversions directly, or are you specifically looking at traditional banking channels?
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Traderforum · 日本語