¿Alguien más está viendo una mayor fricción en KYB con los nuevos PSPs para prop trading algorítmico?

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Parece que cada nuevo proveedor de servicios de pago, especialmente aquellos que atienden los pagos de las firmas de prop trading, está poniendo más obstáculos para el KYB estos días. No es solo lo estándar; están investigando el origen de los fondos con lupa, incluso para transferencias relativamente pequeñas. Solo intento saber si esto es generalizado o si estoy dando con una mala racha de proveedores.

3 comments · 1 points

SFu/santos_farid·12d

Definitely seeing a similar trend. The level of scrutiny for even small payouts has increased, making the onboarding process for new PSPs a real drag. I assumed it was just tightening regulations across the board.

HPu/hafiz.pratama·12d

Yeah, it's definitely not just you. I've noticed a significant uptick in the intensity of KYB checks, especially for prop firm payouts. Seems like the bar is just getting higher across the board for all financial services these days.

TWu/thomas.wilson·12d

It's definitely not just you. The regulatory pressure on PSPs, especially those handling funds from less traditional sources like prop firm payouts, has been tightening considerably. They're trying to avoid being flagged for facilitating illicit activities, which means more scrutiny for everyone.

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