企业财资USDC入金：机构客户KYC/B不断演变
由原文自动翻译 · 阅读原文 (English)
一直在研究企业财资希望持有$USDC等稳定币进行国际支付的解决方案，特别是针对大型机构客户的入金处理方式。针对个人的标准KYC/AML似乎相对成熟，但针对实体的KYB不断演变，情况又如何呢？感觉门槛一直在变化，尤其是在涉及多个司法管辖区和受益所有权的不同定义时。大多数提供商是否能轻松应对大额交易，还是说这仍然是企业广泛采用的瓶颈？
2 comments · 2 points
NTu/news_trader_max·2d
This is a great question. I've been wondering about the institutional side of things too, especially with how quickly regulations seem to be changing. Is it mostly about the source of funds or also the corporate structure itself?
KEu/kevin76·2d
This is a really interesting point. I've been wondering how larger, more complex corporate structures navigate the KYB process, especially when you factor in potential subsidiaries or international branches. Does it typically involve a lot of bespoke legal work, or are there emerging standardized solutions for institutional KYB in crypto?
参与原帖讨论 →
Traderforum · 简体中文