高交易量加密货币商户的入驻摩擦
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有没有其他人遇到过，在尝试让一个预计交易量很大的新加密货币商户入驻时，与支付服务提供商（PSPs）之间存在巨大障碍？我们说的是每月七位数的交易量。KYB流程似乎是为小型零售或传统法币设计的，而不是为需要在加密货币领域快速扩展的业务设计的。大量的来回沟通，文档要求感觉与我们的运营结构不符。这仅仅是目前的现状，还是有特定的提供商更适合这个特殊的利基市场？
1 comments · 1 points
SAu/salmamansour·3d
Yeah, absolutely. It feels like many PSPs are still playing catch-up to the crypto space, especially when you're talking about serious volume. The compliance teams often don't quite grasp the crypto native business models, which leads to a lot of those mismatched documentation requests you mentioned. Have you tried looking into some of the more crypto-focused banks or financial institutions? They might have more tailored KYB.
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