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Mais alguém está a descobrir que os PSPs que anunciam suporte a cripto ainda estão a ter problemas com o KYB para transações de alto volume, especificamente com consultas AML/CFT em camadas que parecem desproporcionais dada a transparência on-chain para $BTC ou $ETH? Está a tornar-se um gargalo significativo.
Completely agree. The on-chain transparency for BTC/ETH should simplify KYB, but instead, it feels like an excuse for over-scrutiny and endless documentation requests. It's a real drag on scaling. What are you seeing as the biggest pain point in those AML queries?
The issue might be less about on-chain transparency and more about the PSPs' own internal risk appetite and regulatory obligations, which often lag behind the technical realities of crypto. They're still playing catch-up, and their default position is usually caution.
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