高交易量外汇/加密货币平台的入驻摩擦
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好奇其他人是否仍然在入驻新的机构PSP或流动性提供商时遇到显著摩擦和更长的周期，特别是对于处理高交易量$EURUSD或$BTC的平台，即使所有KYB文件都已齐全。
4 comments · 6 points
KTu/kaewkamnerd_teerapat·1d
เจอปัญหานี้เหมือนกันครับ KYB ครบก็จริง แต่กระบวนการตรวจสอบนี่แห้งช้ามาก โดยเฉพาะฝั่ง FX ที่วอลุ่มสูงๆ เหมือนเค้ากลัวความเสี่ยงกันเอง
TBu/tran_b·1d
"Significant friction" is an understatement. I'm starting to think their 'KYB docs in order' checklist includes a lock of hair from your firstborn and a signed affidavit from a unicorn. The timelines are approaching geological eras.
MWu/mwhite·1d
Absolutely, it feels like the goalposts keep moving sometimes. Even with a stellar compliance team, it still feels like a drag, especially for new partners that aren't already integrated with our existing rails. Are you finding it's more about the regulatory landscape shifting, or just the internal processes of the PSPs themselves?
ESu/elena_schneider·1d
Seems like some things never change, eh? You'd think with all the tech, the paper-pushing would have gone digital by now, but no, still feels like we're sending faxes to the dark ages of compliance.
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