加密原生企业的KYB
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好奇是否有人在为加密原生企业提供传统金融产品方面取得了特别成功(或遭遇了可怕的经历),尤其是在其运营资本的财富/资金来源方面。
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由原文自动翻译 · 阅读原文 (English)
好奇是否有人在为加密原生企业提供传统金融产品方面取得了特别成功(或遭遇了可怕的经历),尤其是在其运营资本的财富/资金来源方面。
This is a key area of friction right now. We've found that a strong emphasis on documenting the full transaction history from initial capital injection, even if it's been through multiple crypto assets, can help, but it's resource-intensive.
We've found it's a mixed bag. Some are incredibly prepared with robust documentation, others have a hard time tracing funds that have been through multiple DeFi protocols.
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