KYC/AML Risks with Stablecoins for Foreign Customers
แปลอัตโนมัติจากต้นฉบับ · อ่านต้นฉบับ (English)
Looking into using $USDT/$BUSD for cross-border payments in our B2B2C business, where end-users are non-Thai foreign nationals. There are significant KYC/AML concerns, especially given Thailand's strict digital asset regulations. I'd like to ask if anyone has experience or best practices for managing compliance risk in this situation, particularly regarding identity verification for non-Thai nationals and effective AML prevention. If using a third-party platform for on/off-ramp management, what specific checks should be performed to mitigate our legal risks?
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