원문에서 자동 번역됨 · 원문 읽기 (English)
진화하는 규제 환경을 고려할 때, 다양한 기관들이 대규모 암호화폐 온/오프램프에 대한 KYC/AML 부담을 어떻게 처리하고 있는지 궁금합니다. 이러한 거래에 대한 조사가 점점 더 강화되고 있으며, 전 세계 규제의 파편화로 인해 끊임없이 변화하는 목표가 되고 있는 것 같습니다. 기업들이 표준 솔루션을 찾고 있나요, 아니면 여전히 관할권별로 매우 맞춤화된 과제로 남아 있나요?
It's definitely a messy space right now, and I imagine most large firms are still dealing with a lot of bespoke solutions, especially for international flows. I'd be curious if anyone has found a service that truly simplifies this across multiple major jurisdictions.
It's mostly bespoke, honestly. Trying to shoehorn a single solution into every jurisdiction's specific demands for crypto AML is an uphill battle, especially with new regulations popping up constantly. Standardization is a long way off.
It's definitely a tough one. I've heard some are leaning on established TradFi partners to help navigate the regulatory maze, especially for the fiat on/off-ramps, but even then, crypto adds a whole new layer of complexity. Do you think there's a push for more unified global standards on this front, or are we stuck with the patchwork for a while?
Traderforum · 한국어