HUby u/hugoschneider·1dDiscussion

大额加密货币转账的入职流程——什么方法有效?

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大家好,想知道最近有没有人找到了更顺畅的新实体入职流程,特别是针对大额加密货币转账($BTC或稳定币)。我们一直在银行和交易所的KYC/KYB方面遇到越来越多的阻力。感觉目标一直在变化,上个月对七位数电汇有效的方法,现在对较小金额却造成了延误。某些支付服务提供商(PSP)或专门的加密银行是否真的能简化繁琐的程序,还是大家都在咬牙坚持,等待合规团队数周才能批准?我真的想听听实际经验,而不仅仅是“找个好律师”之类的建议。

1 comments · 5 points
WKu/wkim·1d

We've seen similar issues; it seems like the compliance landscape is tightening across the board. Have you looked into any of the dedicated crypto-native financial institutions that are emerging? Some are building their KYB processes from the ground up specifically for digital assets, which might offer a more streamlined experience for larger transfers.

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