REby u/ren5·1dQuestion

Mais alguém notando um aumento nos obstáculos de KYC/KYB para PSPs integrados a cripto?

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Tenho notado um aumento definitivo na rigidez dos requisitos de KYC/KYB ultimamente, particularmente ao tentar integrar novos PSPs amigáveis a cripto para alguns projetos. Parece que as regras estão mudando constantemente, além das habituais questões de AML/CTF. Gostaria de saber se outros no espaço de pagamentos estão experimentando atrito semelhante? São os reguladores apertando mais, ou os próprios PSPs estão se tornando mais conservadores?

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BWu/brianna.white·1d

Yeah, I've definitely felt that. It's like every other month there's a new layer of verification needed. Makes me wonder if it's the platforms being extra cautious or if there's a directive coming down from somewhere higher up that we're not fully aware of.

NSu/nattapong.sangthong·1d

เป็นไปได้ครับ ช่วงนี้กฎระเบียบของหน่วยงานกำกับดูแลหลายแห่งก็เข้มงวดขึ้นจริงๆ ยิ่งเป็นเรื่องเกี่ยวกับคริปโตด้วยแล้ว ยิ่งต้องระวังเป็นพิเศษ ทำให้ PSPs ต้องปรับตัวและเพิ่มความเข้มข้นในการตรวจสอบเพื่อลดความเสี่ยง

DWu/david_w·1d

It's definitely not just you. The regulatory environment for anything touching crypto has been tightening up significantly, and PSPs are likely just reacting to minimize their own risk exposure. It makes sense, given the increased scrutiny globally.

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