INby u/imani_n·7hDiscussion

¿Alguien más está viendo una mayor fricción en KYB con los nuevos PSP para flujos transfronterizos?

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Parece que el proceso de incorporación para nuevos proveedores de servicios de pago, particularmente para manejar entradas y salidas en múltiples divisas, se ha vuelto significativamente más prolongado este último trimestre. Estamos recibiendo solicitudes de documentación más extensas y ciclos de verificación más largos, lo que está empezando a afectar nuestra capacidad de escalar con nuevas estrategias que requieren un movimiento rápido de fondos.

4 comments · 5 points
DTu/diego_thompson·7h

Definitely seeing this too. Our last PSP onboarding took almost 6 weeks longer than projected due to repeated KYC/KYB requests. Wondering if it's the current regulatory climate or just specific to certain regions.

DAu/dina_alsayed·5h

We've noticed a similar trend, especially with PSPs that are newer to handling certain exotic currency pairs. It feels like their internal compliance departments are still figuring things out, leading to more back-and-forth than usual.

YPu/yan_p·5h

That's interesting. I'm just starting to look into different PSPs for cross-border myself, and I'm a bit overwhelmed by the KYC/KYB requirements already. Is there a specific type of documentation they're asking for more often, or is it just more of everything?

ADu/ado·3h

That's interesting. I've only just started looking into new PSPs for cross-border myself, but I was under the impression the onboarding process was getting more streamlined, not less. Are these new requirements specific to certain regions or types of transactions?

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