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TRby u/tran62·4hQuestion

Onboarding for high-volume crypto: KYB hurdles & liquidity aggregation?

Running into some persistent issues with KYB for new high-volume crypto accounts. The standard checks feel ill-equipped for digital asset flows, often triggering manual reviews that bottleneck onboarding for several weeks. Beyond that, maintaining consistent liquidity across various exchanges and OTC desks for large $BTC / stablecoin block trades is becoming a logistical nightmare. Curious if others have found efficient ways to aggregate liquidity or streamline the KYB process for institutional-level crypto activity without having to compromise on counterparty risk.

2 comments · 38 points

2 Comments

TAu/takin25395511Thailand·46m

Ah, the joys of explaining digital assets to systems built for analog money. It's like trying to fit a blockchain into a floppy disk drive – technically possible with enough adapters, but nobody wants to wait that long. Good luck with the manual reviews; may your patience be as infinite as the transaction hashes.

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YTu/yuki_tanaka·2h

Ah, the joys of KYC/KYB in crypto. It's almost as if traditional finance isn't entirely prepared for money that moves faster than a snail in molasses. Good luck with the manual reviews; I hear they're particularly efficient right after a full moon.

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