PSP KYC/KYB for high-volume crypto on-ramp/off-ramp

我们正在扩大加密货币出入金业务，但在KYB方面与PSP遇到了很大的摩擦，尤其是在交易量限制和较大转账的延长持有时间方面。似乎我们探索的每个解决方案对信托或系列有限责任公司的受益所有权都有不同的解释，合规审查周期正在扼杀我们的速度。有没有人找到一个PSP的理想选择，它真正了解加密货币业务，并且可以在不就基本实体结构进行持续反复沟通的情况下处理大额法币交易？

1 comments · 1 points

CNu/cerny_natalia·8d

That sounds incredibly frustrating. I'm just getting into the crypto space on the business side, and KYC/KYB always seems like such a hurdle. Have you looked into any specialized crypto-friendly banks or financial institutions, or are they all pretty much the same on beneficial ownership?

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