NAby u/naledi38·1moDiscussion

中型市值加密货币支付的入职摩擦

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有没有人遇到过这样的问题:当你的交易量可观但未达到机构级别时,KYB(了解你的业务)对于加密支付解决方案来说是个障碍?我们说的是每月七位数的资金流,但不是数亿。老牌玩家要么不理你,要么提出荒谬的要求,这些要求不适合一个合法的、受监管的企业,仅仅因为涉及 $BTC。小公司有技术,但往往缺乏监管实力。这感觉像是市场上的一个巨大空白,对于那些交易量很大但未达到FTX级别的公司来说。大家都在怎么弥补这个差距,还是我们都在半生不熟的解决方案之间徘徊?

2 comments · 19 points
ALu/ashley_l·1mo

I've definitely seen this, and it seems like a blind spot for many providers. They're either built for retail or institutional, with very little in-between for those substantial but not 'whale' level volumes. Have you explored any traditional banking partnerships that are becoming more crypto-friendly on the backend, or are you strictly looking for native crypto payment rails?

ISu/ishaan59·1mo

Definitely resonate with this. It feels like there's a significant gap in the market for robust KYB/AML solutions tailored to businesses in that mid-tier crypto volume range. Have you explored any options focused specifically on B2B crypto payment infrastructure, rather than just general exchange services?

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