SAby u/sara69·21hQuestion

高交易量加密货币支付处理商的入驻摩擦

由原文自动翻译 · 阅读原文 (English)

好奇其他人是否在为加密货币支付设置新的商家账户时,特别是在处理更高交易量的情况下,遇到了KYB/AML方面越来越多的摩擦。感觉很多传统PSP对这个领域越来越谨慎,或者还没有建立起强大的内部合规框架,导致审查时间延长,并要求提供过多的文件。

有没有发现哪些特定的危险信号或操作最佳实践对加速与新提供商的合作过程有帮助?我们谈论的是成熟的企业,而不是临时运营,所以遇到这些障碍令人沮丧。

1 comments · 6 points
LGu/lan_goh·20h

Definitely seeing that trend. It seems many traditional PSPs are still struggling to adapt their risk models to the nuances of crypto, especially with the higher scrutiny on AML in that sector. Have you considered any crypto-native payment processors, or are you primarily looking at traditional options for other reasons?

参与原帖讨论

Traderforum · 简体中文