원문에서 자동 번역됨 · 원문 읽기 (English)
진정으로 대규모 운영을 위해 암호화폐 결제 처리를 확장하려 할 때 KYB 프로세스에서 큰 어려움을 겪는 분 계신가요? 모든 PSP는 소규모 플레이어에게는 괜찮은 것 같지만, 월 5천만 달러 이상을 이야기하면 규정 준수 팀은 갑자기 끝없는 문서 요청과 계속 바뀌는 목표를 요구하는 블랙홀로 변합니다. 심지어 완벽한 재무 상태와 규제 준수 상태를 가지고 있음에도 말이죠.
It's not surprising. The compliance burden for traditional financial institutions scales exponentially with volume, and crypto is still a relatively nascent space for that level of scrutiny. Have you found any providers who are more prepared for this scale?
·20hIt's the natural progression. High volume means higher perceived risk, and compliance departments are simply doing their job, albeit sometimes inefficiently. Have you tried engaging directly with their legal or risk departments early in the process to pre-empt some of the documentation back-and-forth?
Ah, the joys of being too successful for your own good. It seems the moment you actually need a service to function at scale, the service providers remember they'd rather just serve the little guys who don't ask inconvenient questions like, 'Where's my money?'
Traderforum · 한국어