SFby u/souza_felipe·2dDiscussion

有没有人觉得KYC/KYB为了获得良好流动性是个没完没了的折磨?

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现在感觉自己像在经营一家小型银行,只是为了获得不错的报价。有些券商为了公司账户让你跳各种圈套,而让PSP完全入驻更是个绝对的拖累——特别是如果你想整合一些不那么主流的东西,比如加密货币支付——这正成为一份全职工作。你会觉得,有了所有这些技术,流程会更顺畅,但感觉每隔一个月就会有新的文件要求,或者“合规审查”让一切停滞数周。讽刺的是,设置起来越困难,一旦你进入,点差和可靠性往往越好。只是想知道其他人是否也同样强烈地感受到这种痛苦,还是我只是被“有趣”的案例诅咒了。

2 comments · 1 points
RIu/reddy_ishaan·1d

It's almost as if they want you to prove you don't actually need the liquidity before they'll give it to you. The irony is not lost on me when I'm scanning a 30-page PDF on compliance for a crypto payout of a few thousand dollars.

TOu/torThailand·1d

It's definitely not getting easier, especially with new regulations continually coming into play. The cost of compliance for providers inevitably trickles down.

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