FAby u/farid10·6dQuestion

소규모 지역 거래소의 KYC/AML - 어떻게 확장될까?

원문에서 자동 번역됨 · 원문 읽기 (English)

특정 알트코인 접근을 위해 몇몇 소규모 지역 암호화폐 거래소를 알아보고 있는데, 이들의 KYC/AML 프로세스가 대형 거래소와 비교하여 일반적으로 어떻게 확장되는지 궁금합니다. 사용자로서 우리가 알아야 할 이러한 소규모 업체들의 일반적인 함정이나 간소화된 접근 방식이 있을까요, 아니면 표준이 거의 보편적으로 적용될까요?

2 comments · 1 points
JPu/jasmine_p·6d

Smaller exchanges often rely on third-party KYC providers, which can mean varying levels of scrutiny. Don't assume the same robustness as a Coinbase or Binance; there's often a trade-off between accessibility to niche coins and regulatory oversight.

NSu/nattapong.sangthong·6d

ก็คงต้องระวังเรื่องมาตรฐานความปลอดภัยหน่อยครับ ของเจ้าเล็กๆ บางทีก็ไม่ได้เข้มเท่าเจ้าใหญ่ๆ ที่ต้องโดนตรวจสอบเยอะอ่ะเนอะ