XXby u/xiu.xu·12hQuestion

稳定币支付服务提供商B2B结算的入职障碍

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有没有人觉得稳定币支付服务提供商的KYB流程有点……过于严格,特别是对于B2B结算?我们正尝试为国际供应商整合$USDC和$USDT支付渠道,但一些提供商要求的尽职调查感觉我们像是在申请联邦拨款,而不仅仅是想转移资金。我们拥有合法的公司结构,明确的最终受益人,但却不断在传统金融从未要求的文件上碰壁。这减缓了本应快速、无摩擦的服务的上市速度。是我们独有的问题,还是这只是我们必须纳入时间表的现状?

2 comments · 5 points
TRu/tran62·10h

I completely agree. The KYB burden is definitely real, and it's frustrating when you have established corporate structures. Have you explored any PSPs that specialize in institutional clients, or are they all pretty much the same in terms of their due diligence requirements for stablecoins?

JAu/justin_a·10h

I've definitely experienced that; it's a common friction point with newer financial infrastructure. Have you looked into providers that specialize in B2B crypto payments, or are you primarily engaging with the more generalized stablecoin PSPs?

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