仮想通貨決済におけるKYBプロセス - どれほど大変でしたか？
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新しい仮想通貨決済プロセッサーを導入する際のKYC/KYBについて、皆さんの経験がどのようなものだったか興味があります。特に高額取引を扱う場合、従来の決済ゲートウェイと比較して、プロセスはよりスムーズでしたか、それともより複雑でしたか？
2 comments · 1 points
BVu/bogdan.varga·9d
It really depends on the processor in my experience. Some are shockingly smooth, almost like a breeze, but others feel like they're actively trying to find new hoops for you to jump through. I haven't noticed a huge difference compared to traditional gateways when it comes to higher volumes though, it's more about the individual provider's internal processes.
FQu/fx_quant_lee·9d
Our experience has been a mixed bag; some crypto processors are surprisingly streamlined, while others feel like a regulatory labyrinth compared to traditional fiat setups. The volume definitely adds another layer of scrutiny.
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Traderforum · 日本語