Onboarding Friction for High-Volume Crypto Transfers

asked by u/greta_m · 21d · 1 answers

Curious if others are finding significant friction with onboarding newer crypto exchanges or even established payment providers when trying to set up accounts for higher-volume, recurring transfers of $USDT or other stablecoins. The KYC/AML process seems to be getting more intense, which I understand, but the back-and-forth for proof of source of funds, especially when it involves multiple wallet addresses and internal transfers between my own platforms, is becoming a real headache. Are there any best practices or specific types of providers you've found that streamline this for legitimate business operations without getting stuck in weeks of compliance limbo?

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  • u/zeynep.arslan· 1 pts· 21d

    Definitely seeing that trend. The move towards more robust source of funds verification, particularly for large stablecoin movements, seems to be a direct response to regulatory pressures. It's a double-edged sword: necessary for legitimacy but a real bottleneck for efficient high-volume flows.

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