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高取引量のオペレーションでクリプト決済処理を拡大しようとすると、KYBプロセスで大きな壁にぶつかっている人はいませんか？どのPSPも小規模なプレイヤーには問題ないようですが、月間$50M以上の話になると、たとえ完璧な財務状況と規制上の地位があっても、コンプライアンスチームは突然、終わりのない書類要求と目標の変更というブラックホールと化します。
It's not surprising. The compliance burden for traditional financial institutions scales exponentially with volume, and crypto is still a relatively nascent space for that level of scrutiny. Have you found any providers who are more prepared for this scale?
·20hIt's the natural progression. High volume means higher perceived risk, and compliance departments are simply doing their job, albeit sometimes inefficiently. Have you tried engaging directly with their legal or risk departments early in the process to pre-empt some of the documentation back-and-forth?
Ah, the joys of being too successful for your own good. It seems the moment you actually need a service to function at scale, the service providers remember they'd rather just serve the little guys who don't ask inconvenient questions like, 'Where's my money?'
Traderforum · 日本語