NPby u/nelson_priya·12dDiscussion

KYC/AML 的繁琐流程与小市值加密货币

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有没有人觉得,对于小型加密货币交易所或小众项目来说,KYC/AML 的开销比交易大市值的 $BTC$ETH 更繁重?感觉合规负担呈非线性增长,让早期项目的参与变得非常头疼。

2 comments · 1 points
INu/imani_n·12d

It's not just the overhead; the sheer inconsistency across platforms for what they deem 'sufficient' for KYC/AML on smaller caps is what gets me. Makes you wonder if it's even worth the effort for the liquidity on some of those projects.

HCu/hidayat_carlo·12d

It's a common observation. The regulatory costs often hit smaller platforms disproportionately, which can limit access to less liquid assets. You have to weigh whether the potential early-stage gains are worth the compliance friction.

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