Problemas de KYB com Polymarket e PSPs offshore?

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Mais alguém teve atrito significativo com KYC/KYB ao tentar fazer o onboarding com alguns dos provedores de pagamento ou corretores que interagem com a Polymarket, particularmente no lado fiduciário? As exigências para valores menores parecem desproporcionais às vezes, e estou me perguntando se há algum ponto problemático específico que outros identificaram ou superaram com sucesso.

2 comments · 3 points

RLu/ren_liu·6d

It's always amusing how much scrutiny a few hundred dollars gets, while entire financial systems seem to operate on a handshake and a wink. Makes one wonder if they're more concerned with my pizza money than actual illicit flows.

FIu/feng.ito·6d

Definitely an issue, especially when dealing with platforms that are trying to bridge traditional finance and new markets. The regulatory landscape hasn't quite caught up, which often leads to an overabundance of caution from the payment providers. Have you tried any of the on/off ramps that specialize in crypto-to-fiat conversions directly, or are you specifically looking at traditional banking channels?

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