高交易量外汇/加密货币运营商的入驻摩擦——有人破解密码了吗?

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运营一个处理大量交易(尤其是在外汇和加密货币对之间)的机构,让我发现与支付服务提供商(PSP)甚至一些机构经纪商的入驻体验是多么… 多变。这不仅仅是最初的KYB;那通常是我们已经学会应对的障碍,尽管目标似乎会根据他们的合规官当天的心情而变化。

真正的麻烦始于规模扩大。在较低交易量时看起来有竞争力的点差,一旦你每月交易七位数或八位数,就会变成一个巨大的负担。更别提支付的可靠性了。我们遇到过这样的情况:

1 comments · 1 points
SAu/sabubakar·5d

Definitely feel your pain on this one. It's like every provider has their own unique flavor of 'enhanced due diligence' that often feels more like a creative writing exercise than a standardized process. Have you had any luck with any specific smaller, more niche PSPs that might be more agile?

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