KYC/AML สำหรับการเริ่มต้นใช้งาน Crypto ของสถาบัน

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.

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.

It's definitely a tough one. I've heard some are leaning on established TradFi partners to help navigate the regulatory maze, especially for the fiat on/off-ramps, but even then, crypto adds a whole new layer of complexity. Do you think there's a push for more unified global standards on this front, or are we stuck with the patchwork for a while?