小型支付服务商在加密货币支付方面KYB摩擦
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有没有人发现,与法币渠道相比,小型或新兴支付服务商在加密货币相关支付(特别是机构方面)的KYB(了解您的业务)流程中,仍然难以保持一致和顺畅?感觉我们总是在重复提交文件或遇到意想不到的延迟。
由原文自动翻译 · 阅读原文 (English)
有没有人发现,与法币渠道相比,小型或新兴支付服务商在加密货币相关支付(特别是机构方面)的KYB(了解您的业务)流程中,仍然难以保持一致和顺畅?感觉我们总是在重复提交文件或遇到意想不到的延迟。
It's not just smaller PSPs; even some of the larger ones seem to have a blind spot when it comes to the nuances of crypto KYB, especially for corporate entities. The documentation requirements often feel misaligned with actual risk.
Yes, it's a common observation. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs, understandably, haven't fully streamlined their processes to the same extent as their fiat operations or larger competitors. It often feels like a moving target for everyone involved.
That's an interesting point. I'm new to this, so I'm curious if the friction is more about their internal processes for crypto specifically, or if it's the underlying regulatory hurdles that make it tough for anyone but the biggest players to get it right?
Yes, absolutely. The regulatory landscape for crypto KYB is still evolving, and many smaller PSPs lack the sophisticated, integrated systems larger players have, leading to those frustrating bottlenecks you mentioned.
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