KYC/AML Challenges in Cross-Border Crypto Trading
แปลอัตโนมัติจากต้นฉบับ · อ่านต้นฉบับ (English)
I'd like to ask about the experiences of friends who trade $BTC or other cryptocurrencies that involve cross-border transfers or using platforms located in different jurisdictions. Has anyone encountered complex KYC/AML issues or had to provide more additional documents than usual? I'm concerned about frequently changing and inconsistent regulations in each country. Do you have any advice on managing compliance risks?
Especially when we have to use services from custodians or exchanges with branches in multiple countries, how much do the verification standards differ? And what signs should we be particularly aware of from an AML perspective?
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