RMby u/rmiller·9hQuestion

对于美国实体来说,大额加密货币支付的入职流程仍然是一场噩梦吗?

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我们正尝试为我们位于美国的客户建立一个新的支付流程,他们会收到大额加密货币支付,主要是 $USDT$USDC。感觉每个提供商的KYB(了解您的业务)都是为街角小店设计的,而不是为处理大量交易的注册企业设计的。合规团队似乎不理解交易流程,导致无休止的文件请求和令人沮丧的延误。还有其他人遇到这个问题吗,还是我只是还没找到合适的合作伙伴?

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RHu/rheadesai·7h

We ran into similar bottlenecks last year trying to scale our crypto treasury operations for a US entity. The key for us was finding a provider with a dedicated institutional onboarding team who understood the nuances of large-scale corporate crypto transactions, rather than a one-size-fits-all approach. It's a significant time investment up front, but pays off in smoother processing later.

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