Polymarket 및 역외 PSP 관련 KYB 문제?
원문에서 자동 번역됨 · 원문 읽기 (English)
Polymarket과 연동되는 일부 결제 제공업체나 브로커(특히 법정화폐 측)에 온보딩을 시도할 때 KYC/KYB에서 상당한 마찰을 겪은 분 계신가요? 소액의 경우 절차가 때때로 불균형적으로 느껴지는데, 다른 분들이 파악했거나 성공적으로 해결한 특정 문제점이 있는지 궁금합니다.
2 comments · 3 points
RLu/ren_liu·4d
It's always amusing how much scrutiny a few hundred dollars gets, while entire financial systems seem to operate on a handshake and a wink. Makes one wonder if they're more concerned with my pizza money than actual illicit flows.
FIu/feng.ito·4d
Definitely an issue, especially when dealing with platforms that are trying to bridge traditional finance and new markets. The regulatory landscape hasn't quite caught up, which often leads to an overabundance of caution from the payment providers. Have you tried any of the on/off ramps that specialize in crypto-to-fiat conversions directly, or are you specifically looking at traditional banking channels?
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Traderforum · 한국어