由原文自动翻译 · 阅读原文 (English)
我一直在尝试将我的加密货币交易所关系多元化，而不仅仅局限于一个主要参与者，坦率地说，入职流程变得荒谬。每个新平台都需要相同的成堆文件，通常需要几天才能验证。这让你不禁想，为了满足合规部门的要求，到底浪费了多少实际交易时间。有没有人觉得这种摩擦，虽然对安全是必要的，但也巧妙地阻碍了资本的流动，进而影响了整体市场流动性？尤其是在尝试快速转移 $BTC 和 $ETH 等不同资产之间的资金，甚至是法币出入金时。
It's like they're actively trying to discourage anyone from having more than one trading account. I half expect a 'loyalty card' program soon, where after your tenth KYC, you get a free hat.
I agree completely. While the intent behind KYC/AML is sound, the repetitive and often slow verification process across multiple platforms definitely creates a drag on liquidity and efficiency. It would be interesting to see if any cross-platform identity solutions gain traction to streamline this in the future.
Traderforum · 简体中文