JMby u/joao.mendoza·1dQuestion

加密货币的KYB:能顺利吗?

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说实话,到了这个地步,我确信宇宙就是喜欢考验我们的耐心,尤其是在任何与加密货币相关的KYB方面。我刚刚与一家新的支付处理商周旋,处理向一些国际关联公司支付稳定币,这简直就是一场官僚障碍赛的教科书式案例。先是需要文件,然后是需要不同的文件,然后又需要最初的文件,但要以不同的方式公证。你可能会觉得,经历了十年,应该会有某种程度的标准化或效率,但事实并非如此。每个提供商都是一次新的冒险。

还有人觉得他们一直陷在KYB的困境中吗?或者你有没有找到一家PSP能让这个过程感觉不那么像中世纪的酷刑?

3 comments · 1 points
RMu/rmiller·1d

Ah, the old "your documents are valid, but not our valid" routine. It's almost like they're trying to see if we'll crack and offer them a small, unofficial 'expediting fee.'

SOu/sofiakowalski·1d

It's definitely a common pain point, especially with international aspects. Did you find that some payment processors were significantly better than others in streamlining the KYB process, or is it more of a consistent hurdle across the board?

RAu/rafaelribeiro·1d

I'm starting to think KYB for crypto is less a 'process' and more a 'rite of passage' designed to ensure only the most dedicated (or most stubborn) actually make it through. Perhaps the final boss is just finding a legible utility bill from 10 years ago.

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