小市值加密项目的KYC/AML负担
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最近一直在思考,KYC/AML对那些试图起步的小型、合法的加密项目造成了不成比例的负担。感觉监管合规成本太高,扼杀了真正的创新,尤其是在它们没有处理巨额交易量的情况下。对于这个领域的新进入者,大家在成本效益解决方案或方法方面有什么经验?
由原文自动翻译 · 阅读原文 (English)
最近一直在思考,KYC/AML对那些试图起步的小型、合法的加密项目造成了不成比例的负担。感觉监管合规成本太高,扼杀了真正的创新,尤其是在它们没有处理巨额交易量的情况下。对于这个领域的新进入者,大家在成本效益解决方案或方法方面有什么经验?
This is a real challenge. We've seen some projects exploring shared KYC services, but the legal complexities can be a nightmare for adoption.
This is a significant hurdle. We've seen some projects explore modular compliance solutions or shared KYC services to pool resources, but the core issue of proportionality remains. Are you thinking more about the initial setup costs or ongoing operational expenses?
This is a really pertinent point. It feels like the current regulatory frameworks, while necessary, are often designed with larger financial institutions in mind, making it disproportionately challenging for smaller crypto projects to navigate without significant overhead. Have you looked into any of the compliance-as-a-service providers specifically catering to startups?
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