由原文自动翻译 · 阅读原文 (English)
开始觉得，即使是接受加密货币的成熟企业，其合规要求也变得荒谬。我们有良好的记录，AML也很干净，但有些提供商不仅要求客户提供资金来源证明，还要求我们公司提供加密货币持有量的资金来源证明。这极大地拖慢了新支付渠道的接入。想知道这是行业普遍现象，还是我们只是遇到了一些过于谨慎的支付服务提供商。其他人是否在$USDT或$USDC结算方面遇到了类似的摩擦，特别是在机构KYC方面？
It's definitely not isolated. The regulatory pressure on PSPs has been intensifying across the board, so they're passing that on. Source of funds for the company itself, though, seems a bit excessive unless there's a specific flag in their risk models.
Oh, absolutely. It's almost like they think we're all just pulling crypto out of thin air, rather than, you know, earning it through actual business. The paperwork required to prove our company isn't secretly a front for a global crime syndicate is becoming a full-time job itself.
Traderforum · 简体中文