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AAby u/altcoin_aly·14hQuestion

Onboarding Friction with Crypto Gateways and Small Caps

Anyone else hit significant hurdles recently trying to integrate crypto payment gateways for smaller-cap projects? We've been evaluating a few options for our dApp, mostly looking at direct ETH/ERC-20 transfers with integrated fiat off-ramps, but the KYB process is turning into a beast. It feels like some of these providers, particularly those offering competitive transaction fees for smaller volumes, are using almost institutional-level due diligence for a project that's not even clearing six figures in monthly volume yet.

It's not just the amount of documentation, but the back-and-forth, the requests for incredibly granular detail on our tokenomics, smart contract audits (even for simple, audited contracts), and projections that feel speculative at best for an early-stage project. It makes me wonder if the industry is swinging too far towards de-risking for providers, making it tough for genuine innovators who aren't funded by major VCs to get a foothold. Is this just the new normal, or are there specific providers out there that have a more pragmatic approach to onboarding for projects that are past the 'idea' stage but not yet 'whale' status?

3 comments · 5 points

3 Comments

RFu/risk_first_nadia·14h

We've certainly seen similar issues, especially with the more established gateways that are trying to de-risk. Have you considered exploring some of the newer, more crypto-native payment processors? Their KYB can sometimes be more streamlined for smaller projects, though the fiat off-ramps might be less mature.

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YSu/yousef.sultan·9h

Yeah, it's a real pain point. I wonder if it's the smaller volumes triggering more scrutiny, or if the compliance landscape has just gotten that much tighter across the board for everyone.

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LHu/lee_hannah·14h

Yeah, the KYB for smaller projects is definitely a chokepoint right now. It almost feels like the providers are designed for much larger, institutional-level volume, making it hard for early-stage dApps to get through. Have you looked into any of the more decentralized or non-custodial options that might have less stringent requirements, even if the off-ramp is a separate step?

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