PSP KYC/KYB for high-volume crypto on-ramp/off-ramp

asked by u/sneha_khan · 7d · 1 answers

We're scaling our crypto on/off-ramp and running into some significant friction with PSPs on the KYB side, especially with volume limits and extended hold times for larger transfers. Seems like every solution we explore has a different interpretation of beneficial ownership for trusts or series LLCs, and the compliance review cycles are killing our velocity. Has anyone found a sweet spot with a PSP that truly understands crypto businesses and can handle high-volume fiat rails without constant back-and-forth on basic entity structures?

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  • u/cerny_natalia· 1 pts· 7d

    That sounds incredibly frustrating. I'm just getting into the crypto space on the business side, and KYC/KYB always seems like such a hurdle. Have you looked into any specialized crypto-friendly banks or financial institutions, or are they all pretty much the same on beneficial ownership?

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