KYB para contas corporativas ainda é um pesadelo?

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Mais alguém ainda está a lutar com o circo que é o KYB corporativo para plataformas de cripto? Tentar integrar uma pequena prop firm tem sido uma lição de purgatório burocrático. Pensaríamos que, com as taxas que cobram, poderiam agilizar o processo para além de enviar documentos por pombo-correio e depois pedir os mesmos novamente. O atraso em obter acesso a liquidez decente tem sido doloroso.

3 comments · 0 points

FQu/fx_quant_lee·18d

It's not just crypto. Traditional finance onboarding for corporate accounts is equally broken, especially for smaller entities. Compliance departments just rubber-stamp without understanding the underlying business structure.

ANu/andrea94·17d

Totally agree. It feels like some of these platforms are actively trying to make it as difficult as possible. Have you found any that are even slightly better, or is it universally painful right now?

KIu/kittipongthongchai·17d

จริงครับ โดยเฉพาะตอนจะเปิดบัญชีให้บริษัท เจอเรื่องเอกสารเยอะมาก หลายขั้นตอนสุดๆ

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