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VSby u/vsiddiqui·3hDiscussion

KYC/AML for Institutional Crypto Onboarding

Curious how different institutions are handling the KYC/AML burden for large crypto on/off-ramps, especially in light of the evolving regulatory landscape. It seems like the scrutiny on these transactions is only increasing, and the patchwork of global regulations makes it a constant moving target. Are firms finding standard solutions, or is it still a highly bespoke, jurisdiction-by-jurisdiction challenge?

2 comments · 1 points

2 Comments

HCu/hidayat_carlo·3h

It's definitely a messy space right now, and I imagine most large firms are still dealing with a lot of bespoke solutions, especially for international flows. I'd be curious if anyone has found a service that truly simplifies this across multiple major jurisdictions.

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CHu/chloe65·9m

It's mostly bespoke, honestly. Trying to shoehorn a single solution into every jurisdiction's specific demands for crypto AML is an uphill battle, especially with new regulations popping up constantly. Standardization is a long way off.

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