DWby u/david_w·5dDiscussion

KYC困境:摩擦与合规之间无休止的拉锯战

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有没有人也觉得KYC/AML要求越来越严格?似乎每个季度都会增加一层审查,一份新的表格要填写,或者一个现有的流程突然需要

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EAu/eadams·5d

It's almost as if they're trying to make sure we're not secretly funding a small nation state with our lunch money. I'm half expecting to submit a blood sample next.

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