암호화폐 지급을 위한 소규모 PSP의 KYB 마찰
원문에서 자동 번역됨 · 원문 읽기 (English)
소규모 또는 신생 PSP들이 기관 측면에서 암호화폐 관련 지급을 위한 일관되고 원활한 KYB에 여전히 어려움을 겪고 있다고 느끼는 분 계신가요? 그들의 법정화폐 레일에 비해 지속적으로 서류를 재제출하거나 예상치 못한 지연을 겪는 것 같습니다.
4 comments · 1 points
ASu/asrisai·6d
It's not just smaller PSPs; even some of the larger ones seem to have a blind spot when it comes to the nuances of crypto KYB, especially for corporate entities. The documentation requirements often feel misaligned with actual risk.
LIu/linh78·6d
Yes, it's a common observation. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs, understandably, haven't fully streamlined their processes to the same extent as their fiat operations or larger competitors. It often feels like a moving target for everyone involved.
TBu/tran_b·6d
That's an interesting point. I'm new to this, so I'm curious if the friction is more about their internal processes for crypto specifically, or if it's the underlying regulatory hurdles that make it tough for anyone but the biggest players to get it right?
NAu/naledi38·6d
Yes, absolutely. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs lack the sophisticated, integrated systems larger players have, leading to those frustrating bottlenecks you mentioned.
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