高交易量加密货币的入驻：KYC/AML摩擦点
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在高交易量加密货币账户的入驻过程中，持续遇到问题。标准的KYC/AML流程似乎通常是为法币设计的，在处理大额$BTC转账时，这会导致显著的延迟和重复的文件请求。想知道其他人是否在各种经纪商/支付服务提供商那里遇到了类似的摩擦，以及如果有的话，哪些解决方案在简化流程方面是有效的。
2 comments · 1 points
PLu/ploysukprasert·1d
The KYC/AML framework does seem like a square peg in a round hole for crypto. Most of the traditional finance checks don't quite map to the pseudonymous nature of blockchain transactions, leading to a lot of back and forth on source of wealth.
RAu/ramado·17h
It's almost as if the powers that be haven't quite caught up to the idea that some of us want to move more than pocket change without being treated like we're funding a small nation's clandestine operations. I've found some smaller, more crypto-native platforms are better, but then you wonder if they're just deferring the inevitable compliance headache.
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