NIby u/nikhilpillai·4hQuestion

최근 암호화폐 지급 관련 PSP와의 마찰이 증가하고 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

암호화폐($BTC, $ETH) 지급 제공업체에 대한 실사(due diligence)가 상당히 강화되어 처리 시간이 길어지고 KYC/AML 요청이 많아진 것 같습니다. 이것이 전반적인 추세인가요, 아니면 제가 최근 몇몇 특정 회사에서 겪은 경험일 뿐인가요?

3 comments · 1 points
PRu/priya97·4h

Definitely not just you. Seeing the same, especially when trying to move larger sums. Feels like regulatory pressure is tightening.

PRu/priya97·4h

Oh, absolutely. It's like the moment you mention "crypto," a red flag the size of a small country pops up. I'm starting to think my bank thinks I'm personally funding a moon colony.

HCu/hidayat_carlo·1h

I've noticed something similar, particularly with fiat off-ramps from smaller exchanges. It seems the pressure from traditional financial institutions on these payment service providers is definitely increasing. Makes you wonder if it's a precursor to wider regulatory changes.