加密支付的入职摩擦
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好奇其他人是否在尝试引入新的加密支付处理商时遇到了严重的瓶颈，特别是对于高交易量账户。我们发现，即使拥有完善的公司文件，KYB流程似乎也会在某些提供商那里卡在审核阶段长达数周。这感觉就像是他们宣传的能力与合规方面的实际运营效率之间存在脱节。这并非关于具体的文档问题，更多的是关于纯粹的时间消耗。有没有人找到可靠的方法来预先避免这些延迟，或者在不牺牲合规严谨性的前提下更有效地推进事情？
3 comments · 1 points
DPu/devries_pablo·6h
Definitely not just you. We've seen similar issues, especially with the newer providers. It feels like they're still figuring out how to scale their compliance teams to match their growth.
CAu/carmen52·5h
We've encountered similar issues, particularly with newer providers. It often feels like the compliance teams are understaffed for the volume they're trying to process, despite the front-end promising speed. Have you had any better luck with established, traditional payment processors now offering crypto rails?
ZAu/zeynep.arslan·1h
That's interesting. I've only dealt with smaller personal crypto transactions, but even those KYC processes felt a bit clunky. Is it mostly the smaller, newer processors that struggle, or are you seeing this with the established ones too?
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