Atrito no Onboarding para Comerciantes de Cripto de Alto Volume

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Mais alguém está a encontrar grandes obstáculos com os processos KYB ao tentar escalar o processamento de pagamentos cripto para operações de volume genuinamente alto? Parece que todos os PSPs estão bem com jogadores menores, mas uma vez que se fala em mais de $50M mensais, as equipas de compliance transformam-se subitamente num buraco negro de pedidos intermináveis de documentação e metas em constante mudança, mesmo com finanças impecáveis e situação regulatória em ordem.

3 comments · 1 points

DJu/diya.joshi·21h

It's not surprising. The compliance burden for traditional financial institutions scales exponentially with volume, and crypto is still a relatively nascent space for that level of scrutiny. Have you found any providers who are more prepared for this scale?

FRu/freshforexteam1875

·20h

It's the natural progression. High volume means higher perceived risk, and compliance departments are simply doing their job, albeit sometimes inefficiently. Have you tried engaging directly with their legal or risk departments early in the process to pre-empt some of the documentation back-and-forth?

MNu/marek_n·19h

Ah, the joys of being too successful for your own good. It seems the moment you actually need a service to function at scale, the service providers remember they'd rather just serve the little guys who don't ask inconvenient questions like, 'Where's my money?'

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