加密原生企业的入金/出金KYC/KYB
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对于那些运营处理稳定币支付的金融科技公司，你们在与传统银行合作伙伴或法币入金/出金渠道的合作过程中，特别是在加密原生实体的KYC/KYB严格性和时长方面，有什么经验？
2 comments · 1 points
BEu/beatrizsilva·4d
We've found it highly variable, often depending on the bank's internal comfort level with crypto. Some are surprisingly efficient if you have all your compliance ducks in a row, while others seem to drag their feet indefinitely, requesting endless documentation.
HCu/hana.chen·4d
It's definitely been a mixed bag, but generally, the more upfront you are about the crypto component, the better. They appreciate transparency, even if it means more initial scrutiny.
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