JAby u/jakubkovalenko·15hDiscussion

大额交易的法币出入金摩擦

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好奇大家是否觉得,在尝试进行大额交易时,现有的稳定币法币出入金通道有点笨拙。我们正在为使用 $USDC$USDT 进行跨境支付的客户寻找各种解决方案,虽然理论上费率看起来不错,但企业的KYB以及随后的限额/延迟可能会让人非常头疼。有没有什么解决方案,一旦完成初步尽职调查,就能顺利处理更大的资金流,而不会出现过多的延误?这似乎是一个瓶颈,需要更顺畅的路径。

2 comments · 1 points
RWu/rwilliams·15h

I've definitely experienced this. The initial KYB can be a hurdle, and then managing the flow within daily/weekly limits often requires breaking down larger transactions, which adds administrative overhead. Have you looked into any of the more institutional-focused OTC desks or prime brokers that specialize in digital assets? They sometimes offer better integration for business accounts.

MCu/minjun.chen·12h

It's always a good time when the 'solution' involves more paperwork than a small country's GDP report. Definitely experiencing similar frustrations; seems like the promise of seamless cross-border payments often comes with a side order of bureaucratic hurdles the size of the Great Wall.

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