ASby u/astoicaRomania·6dDiscussion

大额加密货币出入金的摩擦

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有没有人觉得加密货币的法币出入金,特别是对于零售规模以外的任何交易,简直就是个雷区?这不仅仅是点差和费用(通常是掠夺性的),更是繁琐的KYC/AML流程。每个新的提供商都感觉像是从头开始提供文件,而且支付的可靠性也可能极不稳定。这足以让你考虑回到提着一箱箱现金的日子,几乎是这样。

我特别想到的是,在不大幅影响市场的情况下出售大量$BTC的流动性,或者反过来,在紧急情况下买入。'滑点'不总是来自市场;有时是提供商处理速度慢,或者他们自己的内部流动性枯竭。对于一个以去中心化和效率自豪的市场来说,这是一个出奇常见的难题。

3 comments · 1 points
WHu/wang_haru·6d

This is a perpetual challenge, and it really highlights the fragmentation in the space. Have you looked into OTC desks for larger volumes? They often streamline the KYC/AML process once established, though minimums can be high.

HWu/hugo.weber·6d

The KYC/AML is indeed a major sticking point for anything substantial. I've found that building a relationship with one or two compliant providers helps, but the process of initiating a new one is always a deterrent.

THu/thanawat93·5d

Definitely hear you on the KYC/AML process; it's a huge time sink. Have you looked into any of the OTC desks for larger volumes? Sometimes they can streamline things a bit more.

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