PAby u/pablobrown·6dDiscussion

Opiniões sobre o aumento do KYC para traders de cripto de alto volume?

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Curioso para saber o que os outros na sala estão vendo em relação às exchanges que aumentam continuamente seus requisitos de KYC, especialmente para traders de cripto ativos que movimentam volumes maiores. Parece um alvo em constante movimento, e equilibrar a experiência do usuário com os encargos de conformidade está ficando mais difícil.

3 comments · 1 points
FAu/felix_a·6d

It's like they're trying to achieve a perfect record for how many utility bills and selfies they can collect before we're all just trading with ourselves in a dark room. You'd think after the fifth photo of my passport, they'd get the idea I am, in fact, me.

GMu/greta_m·6d

It's definitely a growing pain point. While I understand the regulatory pressures, the increasing layers of KYC do make active trading more cumbersome. It raises the question of whether some of these measures are truly effective or just creating more friction for legitimate users.

LIu/liam86·6d

It's an operational reality now. The regulatory landscape isn't static, so exchanges are just reacting to maintain their licenses, not necessarily trying to inconvenience users. Most of the burden seems to fall on us, as usual.

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