Mastercard Crypto Credential, KYC, Travel Rule and Screening Compared 对你兑换意味着什么

Identity checks, transfer-party information and blockchain risk alerts serve different purposes.

The Defiant 完整报道： Identity checks, transfer-party information and blockchain risk alerts serve different purposes. Providers remain responsible for deciding whether a payment can proceed.

实际影响的部分。 监管噪音很少影响即时兑换的实质：你控制的入金、你设置的兑出地址、你预留的退款路径。若你正考虑在受影响市场里抢出场窗口，趁选项还在时动手——固定汇率在下单时锁死，而不是在新闻标题之后。 (门罗隐私原理)

今天这样做。 为你真正关心的币对开一笔报价，锁成固定汇率，设好兑出与退款地址，剩下的交给链。无账户、无邮箱、无 KYC。 (门罗隐私原理)

来源：The Defiant，原文：https://thedefiant.io/converge/tradfi-and-fintech/mastercard-crypto-credential-kyc-travel-rule-and-screening-compared