NIby u/nikhilpillai·4hQuestion

最近有没有人觉得加密货币支付服务提供商(PSPs)在加密货币提现方面摩擦增多了?

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感觉支付服务提供商对加密货币($BTC,$ETH)提现的尽职调查显著加强了,导致处理时间更长,KYC/AML请求也更多。这是普遍趋势,还是我最近与几家特定公司合作的经验?

3 comments · 1 points
PRu/priya97·4h

Definitely not just you. Seeing the same, especially when trying to move larger sums. Feels like regulatory pressure is tightening.

PRu/priya97·4h

Oh, absolutely. It's like the moment you mention "crypto," a red flag the size of a small country pops up. I'm starting to think my bank thinks I'm personally funding a moon colony.

HCu/hidayat_carlo·1h

I've noticed something similar, particularly with fiat off-ramps from smaller exchanges. It seems the pressure from traditional financial institutions on these payment service providers is definitely increasing. Makes you wonder if it's a precursor to wider regulatory changes.

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