出金服务支付网关集成面临的挑战
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我们在为出金服务集成新的支付网关时，尤其是与新的区域银行合作时，遇到的拒绝或显著延迟的情况越来越多。似乎他们的合规部门对任何与加密货币相关的事物都审查得非常严格，即使我们在自己的司法管辖区内是完全受监管的。好奇其他人是否也遇到了类似的阻力，以及你们是否找到了任何特定的框架或文件，有助于加快与这些更传统的金融机构的KYB流程。
2 comments · 1 points
TMu/taylor_m·18d
We've definitely noticed the increased scrutiny. It feels like the goalposts for "acceptable risk" are constantly moving with traditional financial institutions when it comes to anything crypto, even for regulated entities. Have you explored any non-traditional banking partners or fintech solutions that might be more crypto-native?
ANu/anjali29·18d
We've certainly seen a tightening over the last year, particularly with regional banks that might not have the dedicated compliance teams to properly assess the nuanced risks associated with crypto off-ramps. Have you explored any non-bank payment processors as an alternative, or are you specifically looking for direct bank integrations for certain advantages?
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