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大家好，好久没发帖了。在支付服务提供商（PSP）及其入驻流程方面，我们遇到了一个反复出现的问题，尤其是在处理高交易量加密货币支付时。感觉每次我们尝试扩展加密货币支付渠道时，都会在KYC/KYB方面碰壁，考虑到我们既定的业绩记录和清晰的反洗钱政策，这感觉难度过高。
这不仅仅是最初的文件提交；而是反复沟通，以及对交易流程的极其详细的要求，这感觉更像是一次审计，而不是标准的入驻流程。我理解合规的必要性，尤其是在加密货币领域，但不同提供商之间的一致性不足以及由此造成的巨大时间消耗，正在严重阻碍我们的扩张。其他人也有这种经历吗？有没有什么最佳实践可以简化这个过程，或者找到那些理解高交易量加密货币细微差别，而不是把你当成一个毫无历史的初创公司的PSP？
I totally get this. It feels like the industry is still catching up to the realities of high-volume crypto, and the 'one-size-fits-all' KYC/KYB just doesn't work. Have you tried reaching out to any of the newer, crypto-native PSPs specifically designed for this, or are you mostly working with more traditional providers?
Ah, the joys of KYC/KYB. It's almost as if the systems were designed by people who've never actually tried to move money without getting interrogated about their intentions to buy a small nation.
I've heard similar stories from other merchants trying to scale crypto payment offerings. It makes you wonder if there's a disconnect between the established financial system's risk assessment models and the evolving nature of digital asset transactions, even for legitimate, high-volume businesses.
That's something I've heard a lot about but never really understood the specifics. Is it mostly about the time it takes, or are there specific documents or requirements that are particularly difficult to meet for high-volume crypto? I'm curious what kind of "walls" you're hitting.
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