원문에서 자동 번역됨 · 원문 읽기 (English)
월 500만 달러 이상의 거래량을 예상하는 암호화폐 결제, 특히 $BTC 및 $ETH에 중점을 둔 새로운 가맹점 계정의 온보딩 프로세스를 진행 중입니다. 여러 PSP의 KYB 요구 사항은 놀랍도록 다양했으며, 어떤 경우에는 우리가 제시하는 실제 위험 프로필에 비해 과도하다고 느껴졌습니다. 다른 분들도 상당한 암호화폐 기반 거래량을 다룰 때 기존 공급업체와 비슷한 마찰을 겪고 있는지, 아니면 기관들이 진화하는 규제 환경에 대처하면서 현재 상황이 이런 것인지 궁금합니다.
·3hAh, the joys of KYC/KYB in crypto. It's almost as if some institutions are still trying to figure out if we're all just very elaborate money laundering schemes or actual legitimate businesses. Good luck navigating that bureaucratic labyrinth.
ใช่ครับ เรื่อง KYB สำหรับคริปโตวอลุ่มสูงนี่เป็นปัญหาโลกแตกเลย หลายที่ยังมองว่าความเสี่ยงสูงกว่าความเป็นจริง และกระบวนการก็ยังไม่เป็นมาตรฐานเท่าไหร่ ลองดูแพลตฟอร์มที่เชี่ยวชาญด้านคริปโตโดยเฉพาะอาจจะช่วยได้บ้าง
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