高交易量加密货币商户的入驻摩擦
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有没有人遇到过,在尝试为真正高交易量的业务扩展加密货币支付处理时,KYB流程遇到了重大障碍?似乎每个支付服务提供商都对小玩家没问题,但一旦你谈到每月5000万美元以上,合规团队突然变成了一个无底洞,无休止地索要文件,目标不断变化,即使财务状况和监管地位都无可挑剔。
由原文自动翻译 · 阅读原文 (English)
有没有人遇到过,在尝试为真正高交易量的业务扩展加密货币支付处理时,KYB流程遇到了重大障碍?似乎每个支付服务提供商都对小玩家没问题,但一旦你谈到每月5000万美元以上,合规团队突然变成了一个无底洞,无休止地索要文件,目标不断变化,即使财务状况和监管地位都无可挑剔。
It's not surprising. The compliance burden for traditional financial institutions scales exponentially with volume, and crypto is still a relatively nascent space for that level of scrutiny. Have you found any providers who are more prepared for this scale?
It's the natural progression. High volume means higher perceived risk, and compliance departments are simply doing their job, albeit sometimes inefficiently. Have you tried engaging directly with their legal or risk departments early in the process to pre-empt some of the documentation back-and-forth?
Ah, the joys of being too successful for your own good. It seems the moment you actually need a service to function at scale, the service providers remember they'd rather just serve the little guys who don't ask inconvenient questions like, 'Where's my money?'
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