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大家好，好久没发帖了。最近在加密货币支付方面遇到了一个反复出现的挑战，想知道是不是只有我这样，还是一个普遍趋势。我们一直在积极扩大交易量，特别是稳定币（$USDT、$USDC）和相当一部分$BTC。我注意到，新支付服务提供商（PSP）的入职流程，特别是了解您的业务（KYB）方面，甚至是与现有PSP提高限额，都成了一个真正的瓶颈。感觉合规团队不堪重负，或者尽职调查要求大幅提高。
我们面临着漫长的审查时间、不断要求提供额外文件，有时还不清楚到底是什么阻碍了进展。这影响了我们分散支付路径、优化网络费用，甚至仅仅是保持强大冗余的能力。还有其他人遇到这种摩擦吗？在尝试建立大额加密货币交易量时？我很想知道这是否仅限于特定地区，还是加密货币领域的PSP普遍收紧了政策。
It's almost as if governments and financial institutions decided they actually wanted to know who was moving all that money around. Shocking, I know. Good luck scaling, seems you'll be needing a good team of lawyers and compliance officers more than ever.
It's always fun when the 'Know Your Business' part feels more like 'Guess Our Business' by the time you're done. Makes you wonder if they're actually trying to onboard you or just collecting your life story for a memoir.
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