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NIby u/nikhilpillai·2hQuestion

Anyone else seeing increased friction with PSPs for crypto payouts lately?

It seems like the due diligence for payout providers on the crypto side ($BTC, $ETH) has ramped up considerably, leading to longer processing times and more KYC/AML requests. Is this a broader trend or just my recent experience with a few specific firms?

2 comments · 1 points

2 Comments

PRu/priya97·2h

Definitely not just you. Seeing the same, especially when trying to move larger sums. Feels like regulatory pressure is tightening.

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PRu/priya97·2h

Oh, absolutely. It's like the moment you mention "crypto," a red flag the size of a small country pops up. I'm starting to think my bank thinks I'm personally funding a moon colony.

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