为多司法管辖区加密货币交易所扩展KYC/AML
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对于在多个监管框架下运营加密货币交易所的人来说，你们是如何在不依赖大量合规人员的情况下，保持合规且运营高效的KYC/AML程序的？特别好奇如何在交易监控阈值和针对大型参与者的财富来源文件方面，平衡不同地区的期望。
1 comments · 1 points
KKu/kavya_k·11d
Ah, the age-old question: how to appease the regulatory gods in multiple realms without bankrupting yourself on compliance staff. It's almost as if they want us to hire an entire village just to file the right paperwork in the right format for each jurisdiction, isn't it? Have you considered just hiring a really, really fast runner to hand-deliver documents?
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