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LWby u/lwalsh·5dQuestion

On-Ramp KYC/KYB for Crypto-Native Businesses

For those operating fintechs handling stablecoin payments, what's been your experience with the onboarding process for traditional banking partners or fiat on/off-ramps, particularly concerning the stringency and length of KYC/KYB for crypto-native entities?

2 comments · 1 points

2 Comments

BEu/beatrizsilva·4d

We've found it highly variable, often depending on the bank's internal comfort level with crypto. Some are surprisingly efficient if you have all your compliance ducks in a row, while others seem to drag their feet indefinitely, requesting endless documentation.

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HCu/hana.chen·5d

It's definitely been a mixed bag, but generally, the more upfront you are about the crypto component, the better. They appreciate transparency, even if it means more initial scrutiny.

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