Although his representatives continue to dialogue with banks that do not want to open new bank accounts for them and close old ones it is really more of a monologue. Companies want clear instructions from banks on what to change in their operation in order to comply with their rules but banks usually respond with silence and evasive answers. Czech crypto firms have been conducting this dialogue for years and still with the same result. are beginning to lose hope.
The imaginary straw to which her main attention is now fixed is a legislative solution in Indonesia WhatsApp Number Data the form of the right of companies to account."We constantly hear that we should communicate with the banks. We have been trying to do this for several years but it is still in vain. We want to hear from them what we should do differently whether we should have an AML compliance audit but unfortunately we are only guessing what to change.
Because they more or less do not communicate with us" Kyrsch summarizes the situation.According to Kyrsch no one from the industry has yet received a clear answer from the banks on what crypto firms could do better to meet the demands of the banks. At the same time representatives of the cryptocurrency sector are reportedly willing to adjust their procedures and be even stricter in applying AML processes in which they are often more pontifical than the Pope.
發表於 2024-3-11 12:18:41
