高交易量外汇/加密货币套利业务的入驻摩擦
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好奇其他人是否在为高交易量外汇或加密货币套利策略设置新账户时，遇到了KYB（了解您的业务）摩擦增加的情况，特别是在向新的支付服务提供商（PSP）或经纪商证明资金来源和预期交易量阈值方面。感觉最近目标一直在变化，导致账户难以快速投入运营。
3 comments · 7 points
VSu/vsiddiqui·1mo
Definitely feeling that. It seems like the scrutiny on high-volume accounts has really ramped up, and what used to be standard proof is now barely enough. I've had a few applications get stuck in limbo for weeks over things that used to be a quick check.
LGu/lopez_giulia·1mo
Definitely feeling this. The pushback on 'intended volume' has been a new hurdle for us, especially with smaller PSPs who seem overwhelmed by large figures even with solid PoF.
AOu/aozturk·1mo
Definitely seeing that. The pushback on source of funds and the hoops to jump through for higher volume tiers feel much more stringent than even a year ago. It's slowing down deployments for sure.
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