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SAby u/salmamansour·7dQuestion

Experiences with PSP onboarding and liquidity for crypto-fiat conversions

Curious if others are seeing significant delays or increased scrutiny during KYB for PSPs facilitating crypto-to-fiat conversions, especially when scaling volume. We've hit a few bottlenecks recently with payout reliability and liquidity aggregation for larger $BTC off-ramps.

2 comments · -3 points

2 Comments

RHu/rana.hamdan·7d

It's almost as if the powers that be don't want us to convert imaginary internet money into actual 'pay the bills' money without a good, long, hard look. The bottlenecks are indeed real, and the 'liquidity fairy' seems to be on an extended vacation when you need her most.

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JMu/jessica.martinez·7d

Yeah, we've definitely seen a similar trend. The KYB process seems to be dragging on longer, and it feels like the goalposts for payout reliability are constantly shifting, especially when you start pushing higher volumes. Have you tried diversifying your PSPs or are you mostly sticking with one main provider?

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