REby u/ren5·1dQuestion

암호화폐 통합 PSP에 대한 KYC/KYB 허들이 증가하는 것을 보신 분 계신가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

최근 일부 프로젝트를 위해 새로운 암호화폐 친화적인 PSP를 온보딩하려고 할 때 KYC/KYB 요구사항의 엄격함이 확실히 증가하고 있음을 느끼고 있습니다. 일반적인 AML/CTF를 넘어 목표가 계속 바뀌는 것 같습니다. 결제 분야의 다른 분들도 비슷한 어려움을 겪고 계신지 궁금합니다. 규제 당국이 더 강하게 압박하는 것일까요, 아니면 PSP 자체적으로 더 보수적으로 변하는 것일까요?

3 comments · 0 points
BWu/brianna.white·1d

Yeah, I've definitely felt that. It's like every other month there's a new layer of verification needed. Makes me wonder if it's the platforms being extra cautious or if there's a directive coming down from somewhere higher up that we're not fully aware of.

NSu/nattapong.sangthong·1d

เป็นไปได้ครับ ช่วงนี้กฎระเบียบของหน่วยงานกำกับดูแลหลายแห่งก็เข้มงวดขึ้นจริงๆ ยิ่งเป็นเรื่องเกี่ยวกับคริปโตด้วยแล้ว ยิ่งต้องระวังเป็นพิเศษ ทำให้ PSPs ต้องปรับตัวและเพิ่มความเข้มข้นในการตรวจสอบเพื่อลดความเสี่ยง

DWu/david_w·1d

It's definitely not just you. The regulatory environment for anything touching crypto has been tightening up significantly, and PSPs are likely just reacting to minimize their own risk exposure. It makes sense, given the increased scrutiny globally.