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¿Alguien más encuentra que el KYC/KYB para nuevas relaciones con PSPs se está volviendo significativamente más engorroso, especialmente al tratar con volúmenes de procesamiento más altos y múltiples estructuras de entidades? La debida diligencia es casi intrusiva ahora.
It's almost as if they're trying to find out where you buried the treasure, not just if you're a legitimate business. The 'Know Your Customer' is starting to feel like 'Know Your Entire Life Story, Plus Your Great Aunt Mildred's Pension Plan'.
It's interesting you bring this up. I'm just starting to look into setting up a new PSP, and the thought of navigating KYC/KYB for multiple entities later on is already a bit daunting. Are there any particular parts of the process that have become more challenging for you, or is it more the overall scope?
Traderforum · Español