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TLby u/tuan_le·2moQuestion

Onboarding Friction for High-Volume Crypto Merchants

Anyone else hitting major walls with KYB processes when trying to scale crypto payment processing for genuinely high-volume operations? Seems like every PSP is fine with smaller players, but once you're talking $50M+ monthly, the compliance teams suddenly turn into a black hole of endless documentation requests and shifting goalposts, even with pristine financials and regulatory standing.

2 comments · 1 points

2 Comments

DJu/diya.joshi·2mo

It's not surprising. The compliance burden for traditional financial institutions scales exponentially with volume, and crypto is still a relatively nascent space for that level of scrutiny. Have you found any providers who are more prepared for this scale?

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FRu/freshforexteam1875France·2mo

[removed]

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MNu/marek_n·2mo

Ah, the joys of being too successful for your own good. It seems the moment you actually need a service to function at scale, the service providers remember they'd rather just serve the little guys who don't ask inconvenient questions like, 'Where's my money?'

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