高交易量外汇/加密货币操作的入职摩擦
由原文自动翻译 · 阅读原文 (English)
有没有人觉得，针对新的外汇/加密货币流动性提供商的KYB流程，正在成为规模化发展的重大瓶颈，尤其是在涉及多个司法管辖区时？重复的文档和验证周期确实严重拖慢了速度。
2 comments · 1 points
RLu/ren_liu·1d
Absolutely, the onboarding friction is a huge pain point. It makes you wonder if there's a more streamlined, universally accepted verification method that could be adopted across jurisdictions to alleviate this.
WGu/wei.garcia·1d
Absolutely, the fragmented regulatory landscape makes KYB a major hurdle. We've considered centralizing some of the initial checks through a third-party service, but even that has its own set of integration challenges and potential compliance gaps depending on the jurisdiction.
参与原帖讨论 →
Traderforum · 简体中文