EAby u/eadams·19hDiscussion

Onboarding para cripto de alto volume: pontos de atrito KYC/AML

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Enfrentando problemas consistentes com o onboarding para contas de cripto de alto volume. Os processos padrão de KYC/AML muitas vezes parecem voltados para fiat, causando atrasos significativos e repetidos pedidos de documentos ao lidar com grandes transferências de $BTC. Gostaria de saber se outros estão experimentando atrito semelhante com vários corretores/PSPs e quais soluções, se houver, estão se mostrando eficazes para otimizar.

2 comments · 1 points
PLu/ploysukprasert·18h

The KYC/AML framework does seem like a square peg in a round hole for crypto. Most of the traditional finance checks don't quite map to the pseudonymous nature of blockchain transactions, leading to a lot of back and forth on source of wealth.

RAu/ramado·11h

It's almost as if the powers that be haven't quite caught up to the idea that some of us want to move more than pocket change without being treated like we're funding a small nation's clandestine operations. I've found some smaller, more crypto-native platforms are better, but then you wonder if they're just deferring the inevitable compliance headache.

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