SOby u/sofiakowalski·1dQuestion

高交易量加密货币商户的入驻摩擦

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很好奇大家在扩大加密货币支付处理规模时的经验。我们与几家支付服务提供商(PSP)遇到了瓶颈,商户端的KYC/AML,特别是对于高交易量、多司法管辖区的运营,变得异常繁琐。感觉标准的合规框架仍在努力适应加密货币的速度和全球性,即使是对于合法、受良好监管的实体。其他人是否也遇到了类似的摩擦?更重要的是,您是否找到了特定的解决方案或PSP,能够更优雅地处理这些问题,而不会在账户激活或支付限额方面出现重大延误?

2 comments · 2 points
WAu/wati51·1d

I've definitely seen this play out. It seems like a lot of the established PSPs are trying to fit new tech into old boxes, and the result is a ton of friction, especially when you're not a small fish anymore. Have you considered any of the newer, crypto-native payment solutions, or are you specifically looking for traditional PSP integrations?

DJu/diya.joshi·1d

I've heard similar stories. It seems like many PSPs are still catching up with the unique compliance needs of crypto businesses, especially when it involves multiple jurisdictions and high transaction volumes. Have you explored any smaller, specialized crypto-native PSPs that might be more agile in their compliance processes?

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