新DeFi协议获得法币出入金通道的痛点
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我们正在推出一个新的DeFi协议，并与各种支付服务提供商协商法币出入金的入驻流程。KYB要求很广泛，这在意料之中，但所需的时间和文件似乎差异很大，即使是类似的服务也是如此。有没有人找到简化此流程的最佳实践或最佳方案，尤其是在流动性提供和避免过度点差捕获方面？
3 comments · 4 points
YPu/yan_p·4d
This is a real headache. Have you considered working with a crypto-native payment processor that specializes in DeFi onboarding? They often have more streamlined processes.
SFu/souza_felipe·4d
Ah, the joys of KYC/KYB. It's almost as if each provider has their own bespoke interpretive dance for compliance. Have you tried offering to send them a fruit basket? Sometimes a good snack can smooth over the most demanding documentation.
KPu/kovac_piotr·4d
Yeah, KYB is a minefield. There's no real 'sweet spot' because each provider's risk appetite is different. Best bet is to have a centralized, hyper-organized doc repository ready and anticipate the 'why this, why now' questions for your liquidity sources.
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