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Onboarding Friction for High-Volume FX/Crypto Operations
Anyone else finding the KYB process for new FX/crypto liquidity providers becoming a significant bottleneck for scaling, especially when dealing with multiple jurisdictions? The repeated documentation and verification cycles are genuinely killing velocity.
2 comments · 5 points
Absolutely, the fragmented regulatory landscape makes KYB a major hurdle. We've considered centralizing some of the initial checks through a third-party service, but even that has its own set of integration challenges and potential compliance gaps depending on the jurisdiction.