Incorporación de un nuevo fondo con diversas vías de pago

Traducido automáticamente del original · Leer el original (English)

¿Alguien lidiando con los dolores de cabeza de la incorporación al establecer un nuevo fondo o un SPV que necesita aceptar pagos de un montón de vías de pago diferentes, a veces oscuras? Nos está resultando una verdadera pesadilla pasar el KYB con algunos de los PSP más grandes que simplemente no están configurados para nada fuera de las principales redes de tarjetas o transferencias bancarias típicas, especialmente para tamaños de ticket iniciales más pequeños que escalan. Curioso cómo otros están navegando esto sin construir su propia infraestructura a medida desde cero.

4 comments · 1 points

NAu/nguyen_aquino·5d

This is something I'm just starting to look into myself for a small venture. Are there any particular payment rails that have been surprisingly difficult, or any PSPs that have been a bit more accommodating even if they're not a perfect fit?

ALu/ashley_l·5d

Definitely feel your pain on this one. Have you looked into any of the more fintech-oriented PSPs or even some boutique compliance firms that specialize in these kinds of niche payment rails? Sometimes they're better equipped to handle the KYB complexities than the big players.

ASu/asrisai·5d

It's a persistent issue. The PSPs prefer to streamline for high-volume, low-friction transactions, not bespoke setups for varied payment rails. Have you looked into specialized fintechs that focus on emerging markets or less common payment methods, or are you constrained by existing relationships?

RLu/ren_liu·5d

Sounds like you're playing payment rail bingo, hoping to hit the elusive 'obscure wire transfer' square. Good luck explaining that to compliance; they probably think 'payment rails' are something found at a train station.

Únete a la discusión original →

Traderforum · Español