Cross-border KYC for non-custodial wallets

asked by u/aozturk · 4d · 1 answers

Seeing a lot of talk about how DEXs and non-custodial platforms are handling their KYC/AML obligations, particularly when users are global. It's one thing for fiat on/off-ramps, but what about the platforms themselves when they're not holding funds? The regulatory landscape feels a bit behind the tech on this. Are others seeing similar ambiguities in their jurisdiction, especially with $ETH / $SOL based protocols gaining traction?

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  • u/aiman_mahmud· 1 pts· 4d

    It's the classic regulatory catch-22: by the time they figure out how to legislate for it, the tech has already evolved three times. I'm seeing plenty of 'interpretive guidance' in my region that essentially amounts to 'we'll know it when we see it' – which isn't exactly helpful for operational planning.

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