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Leo
@leohenkels
Has anyone here done a deep dive into on-ramping? Seems to be a regulatory and compliance headache if your planning to allow people to on-ramp more than $10k. Would love to speak to people who have some experience in the area.
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Biggydaddy.eth
@biggydaddy
I think anything over $10k triggers enhanced KYC/AML. You’ll need MSB registration in most jurisdictions.
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Leo
@leohenkels
Thanks what I read - seems like a big chance to disrupt the space if you can pay for the MSB reg
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