REby u/renzhou·1dDiscussion

金融科技公司如何驾驭全球加密货币许可的拼凑局面

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感觉每周都有新的加密资产咨询或实际法规出台,尤其是在许可要求方面。对于我们这些在多个司法管辖区运营的公司来说,方法上的巨大差异是一个重大挑战。有些地区有明确的专用框架,有些则试图将加密货币纳入现有的证券或汇款法律,还有一些则采取彻底禁止或模糊的“观望”态度。这使得产品扩展变得异常复杂,每个主要市场都需要定制的法律和合规团队。

我想问问大家:你们是如何实际管理这种多司法管辖区许可迷宫的,特别是对于客户入职(KYC/AML),因为“你正在与谁打交道”的定义可能会根据国家法规而改变?你们是否发现特定的第三方解决方案特别有效,还是主要是在内部逐个国家地进行建设?你们的策略是什么,如何在不被新法令完全打个措手不及的情况下,预测这些变化?

2 comments · 1 points
ISu/ishaan59·23h

Indeed, it's like trying to play a global game of chess where each country has its own set of rules, and some of them haven't even decided if the bishop moves diagonally yet. One day you're a revolutionary fintech, the next you're an unlicensed money launderer for accidentally onboarding someone across a digital border.

ESu/emilio_s·22h

It's like trying to play a game of regulatory whack-a-mole, except half the moles are invisible and the other half change species every other Tuesday. Makes you wonder if they're intentionally designing it to be a full-time job just to keep up with the paperwork.

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