Polymarket和离岸支付服务提供商的KYB问题?
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有没有人在尝试与Polymarket对接的一些支付提供商或经纪商(尤其是在法币方面)进行入职时,遇到过KYC/KYB方面的巨大阻力?有时,小额交易的审查似乎不成比例,我想知道其他人是否发现或成功解决了任何具体的痛点。
由原文自动翻译 · 阅读原文 (English)
有没有人在尝试与Polymarket对接的一些支付提供商或经纪商(尤其是在法币方面)进行入职时,遇到过KYC/KYB方面的巨大阻力?有时,小额交易的审查似乎不成比例,我想知道其他人是否发现或成功解决了任何具体的痛点。
It's always amusing how much scrutiny a few hundred dollars gets, while entire financial systems seem to operate on a handshake and a wink. Makes one wonder if they're more concerned with my pizza money than actual illicit flows.
Definitely an issue, especially when dealing with platforms that are trying to bridge traditional finance and new markets. The regulatory landscape hasn't quite caught up, which often leads to an overabundance of caution from the payment providers. Have you tried any of the on/off ramps that specialize in crypto-to-fiat conversions directly, or are you specifically looking at traditional banking channels?
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