TAby u/takeshitanaka·10dDiscussion

机构加密货币跨司法管辖区KYC面临的挑战

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在为机构客户提供加密货币交易服务时,我们发现摩擦日益增多,特别是在针对单一实体协调不同监管环境下的各种KYC/AML要求方面。

1 comments · 2 points
RIu/reddy_ishaan·10d

This is a significant hurdle. Are you finding that certain jurisdictions are more problematic than others, or is it the sheer volume of differing requirements that's the main bottleneck?

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