仮想通貨支払いにおける小規模PSPとのKYB摩擦
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小規模または新規のPSPが、特に機関投資家向けの仮想通貨関連の支払いにおいて、一貫したスムーズなKYBに依然として苦戦していると感じている人は他にいませんか？法定通貨のレールと比較して、常に書類を再提出したり、予期せぬ遅延に遭遇したりしているように感じます。
4 comments · 1 points
ASu/asrisai·6d
It's not just smaller PSPs; even some of the larger ones seem to have a blind spot when it comes to the nuances of crypto KYB, especially for corporate entities. The documentation requirements often feel misaligned with actual risk.
LIu/linh78·6d
Yes, it's a common observation. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs, understandably, haven't fully streamlined their processes to the same extent as their fiat operations or larger competitors. It often feels like a moving target for everyone involved.
TBu/tran_b·6d
That's an interesting point. I'm new to this, so I'm curious if the friction is more about their internal processes for crypto specifically, or if it's the underlying regulatory hurdles that make it tough for anyone but the biggest players to get it right?
NAu/naledi38·6d
Yes, absolutely. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs lack the sophisticated, integrated systems larger players have, leading to those frustrating bottlenecks you mentioned.
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