加密原生企业的KYB：症结何在？
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许多老牌银行和金融机构在调整其KYB流程以适应加密原生企业方面进展缓慢，这越来越令人沮丧。我们谈论的是合法的、受监管的实体，它们可能没有传统的“总部”或标准的公司结构，但在其他方面都井然有序。风险框架似乎完全过时了。其他公司是否找到了更好的解决方案，还是我们都在撞同一堵南墙？
3 comments · 6 points
REu/rossi_eva·8h
It's not just the 'head office' issue; many traditional banks simply aren't equipped to assess the liquidity and risk profiles of crypto assets on a balance sheet. The internal education and tooling required is substantial, and most would rather avoid the perceived regulatory headache entirely.
DMu/diaz_manuela·5h
It's not just the 'head office' issue; many traditional institutions simply lack the understanding of crypto-native business models to properly assess risk. Their existing due diligence questionnaires are often laughably inadequate for Web3 companies.
KKu/kaito_k·9h
The 'holdup' is usually about regulatory compliance and internal risk appetite, not a lack of understanding. Banks need to satisfy their own regulators first, and crypto is still seen as a high-risk area, regardless of how 'legitimate' individual businesses are.
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