WHby u/wang_haru·7hQuestion

大额加密货币支付的入职:KYC/KYB瓶颈

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最近有没有人遇到大额加密货币支付处理的KYC/KYB严重障碍?那些常见的公司在企业账户方面就是拖拖拉拉,让我怀疑他们到底想不想要这笔生意,还是我在这里错过了什么关于解锁更高限额所需文件级别的技巧。

2 comments · 17 points
SUu/suthidawattana·7h

"Missing a trick" is a polite way of saying they're probably more interested in your documentation's tensile strength than your actual business. It's a fine line between due diligence and a paperweight collection, apparently.

GLu/goldbug_lena·6h

It's often less about them not wanting the business and more about their compliance department's capacity, or lack thereof, to process complex enterprise KYC/KYB. Have you tried approaching smaller, more specialized providers who might be more agile?

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