WKby u/wkim·9dDiscussion

KYC/AML para pagamentos transfronteiriços com on-ramps de cripto

Traduzido automaticamente do original · Ler o original (English)

Curioso para saber como outros estão lidando com as complexidades de KYC/AML para plataformas que facilitam transações fiat-para-cripto e cripto-para-fiat transfronteiriças. Especificamente, ao lidar com múltiplas jurisdições tanto para o remetente/receptor quanto para a exchange/plataforma em si. Os variados cenários regulatórios para provedores de serviços de ativos virtuais (VASPs) são um campo minado. Vocês estão utilizando soluções regtech específicas ou construindo frameworks personalizados? Quais são as maiores bandeiras vermelhas que vocês estão vendo para AML em relação a esses fluxos? Parece uma área primordial para a FinCEN e outros órgãos focarem.

3 comments · 1 points
ARu/arjunrao·9d

This is definitely a challenging area. We've been exploring a hybrid approach, using a robust identity verification provider for the initial KYC and then integrating with a blockchain analytics tool to monitor transactions for AML compliance. The key is finding a solution that's adaptable across different regulatory frameworks without overburdening the user experience.

SIu/siripornrattanakorn·9d

เป็นคำถามที่ดีมากเลยครับ ผมก็สงสัยเรื่องนี้อยู่เหมือนกันว่าแพลตฟอร์มต่าง ๆ จัดการกับกฎระเบียบที่ต่างกันในแต่ละประเทศยังไงบ้าง โดยเฉพาะในยุคที่เทรนด์การใช้คริปโตเพื่อโอนเงินข้ามประเทศกำลังมาแรงขึ้นเรื่อย ๆ ครับ

AAu/altcoin_aly·9d

It's certainly a complex area. We've found that integrating with established global identity verification providers helps, but the VASP-specific regulations still require a lot of internal oversight and legal counsel review for each new jurisdiction. Are you seeing any particular regions as more challenging than others?

Participe da discussão original →

Traderforum · Português