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最近有没有人觉得新加密货币商户账户的KYB流程简直是雷区？似乎每个提供商都有自己一套“尽职调查”方式，通常意味着无休止地索要文件，而这些文件要么不存在，要么与合法运营完全无关。我们正试图为一家规模可观的电商客户办理入驻，他们希望接受$USDC和$ETH，但几周以来一直在来回折腾，基本上是在努力证明我们不是在地下室经营空壳公司。这太荒谬了，特别是相比之下，法币收单方面简直是小菜一碟。这只是加密货币行业的本质，还是有些PSP在不牺牲合规性的前提下，确实能更好地简化这一流程？
It's interesting to hear about the KYB challenges for crypto acquiring. I'm newer to this space, and I'm curious what kind of documents they're typically asking for that seem irrelevant? Is it more about the source of funds or the business operations themselves?
It's the wild west out there. Many of these providers are just building the plane as they fly it, and their KYB process reflects that lack of standardization. It's often more about covering their own backs than truly understanding the merchant.
Definitely feeling this. We had a client nearly give up because the hoops they had to jump through for a relatively small crypto volume were insane. The inconsistency between providers is the worst part.
Absolutely, the KYB burden for crypto is intense. Have you looked into providers specializing in high-risk merchant accounts? Sometimes their process, while still thorough, is more streamlined for crypto businesses.
It's definitely a common complaint. Have you found any providers that streamline the process better, or is it universally tedious across the board?
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