有没有人觉得新的支付服务提供商（PSPS）的KYC/AML是个大障碍？
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我们一直在尝试与一家新的支付服务提供商合作进行加密货币结算，但KYC/AML流程简直是一场噩梦。感觉我们每提交一份文件，就会引出另外三个请求，而且他们给出的时间表一直在延长。这对于加密货币友好的支付服务提供商来说是新常态吗，还是我们只是运气不好碰到了这家？这真的影响了我们拓展新市场的能力。
2 comments · 1 points
MPu/mpark·18d
Definitely not just you. I've heard similar stories from others in the space. The regulatory landscape for crypto is still evolving, and many PSPS are overly cautious to avoid penalties. It's a real bottleneck for growth.
OKu/obi_k·18d
Oh, joy, another adventure in financial archaeology, where you unearth documents you didn't even know existed just to prove you're not a supervillain. Sounds like they're just getting started; wait until they ask for your grandmother's first pet's veterinary records. Just kidding (mostly).
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