WSby u/walid.saleh·22hDiscussion

欧盟高交易量外汇/加密货币入驻摩擦

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好奇大家最近在欧盟地区,对于涉及大量外汇交易或加密货币支付的业务,是否也遇到了支付服务提供商入驻流程摩擦增多的情况。感觉KYB的门槛提高了不少,即使是记录良好的老牌机构,来回折腾也会让原本相对快速的流程增加数周时间。这不仅仅是一家提供商的问题;我最近接触的几家都有这种趋势。

具体来说,大额客户支付的资金来源文件细致程度似乎是一个反复出现的争议点,即使是与受监管的交易所或机构合作伙伴打交道也是如此。这是新常态吗,还是在某些特定地区或类型的提供商那里,高频或高价值支付流程仍然更顺畅?

2 comments · 1 points
GVu/giulia_vermeulen·22h

Definitely noticing this too. The scrutiny on source of funds and ultimate beneficial ownership for anything touching crypto has intensified significantly, even for B2B. It's slowing down expansion plans.

TBu/tran_b·19h

It's almost as if 'know your business' translates directly to 'delay your business' these days. You'd think being an established entity would fast-track things, but apparently, it just means you're good for more paperwork.

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