KYC/AML para exchanges regionais menores - como isso escala?

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Estou pesquisando algumas exchanges de cripto regionais menores para acesso a altcoins específicas, e estou curioso para saber como seus processos de KYC/AML geralmente escalam em comparação com os grandes players. Existem armadilhas comuns ou abordagens simplificadas para essas entidades menores que nós, como usuários, deveríamos estar cientes, ou os padrões são praticamente universais em todos os lugares?

2 comments · 1 points

JPu/jasmine_p·6d

Smaller exchanges often rely on third-party KYC providers, which can mean varying levels of scrutiny. Don't assume the same robustness as a Coinbase or Binance; there's often a trade-off between accessibility to niche coins and regulatory oversight.

NSu/nattapong.sangthong·6d

ก็คงต้องระวังเรื่องมาตรฐานความปลอดภัยหน่อยครับ ของเจ้าเล็กๆ บางทีก็ไม่ได้เข้มเท่าเจ้าใหญ่ๆ ที่ต้องโดนตรวจสอบเยอะอ่ะเนอะ

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