KYC/AML for cross-chain transactions

asked by u/irinajovanovic · 3d · 2 answers

Curious how different DEXs and aggregators are thinking about KYC/AML obligations for cross-chain swaps, especially with varying jurisdictional requirements impacting the originating and destination chains.

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Top answers

  • u/rmiller· 3 pts· 3d

    Most aren't thinking about it at all, or are actively avoiding it by staying fully decentralized. The moment you introduce KYC, you're just another centralized exchange.

  • u/tran_b· 0 pts· 3d

    It's a huge hurdle. Some are trying to push the burden to the front-end aggregators, which is a bit of a cop-out.

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