MWby u/mwhite·14hQuestion

¿Alguien más encuentra que el KYC/KYB para nuevos PSPs es un cuello de botella importante últimamente?

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Parece que cada nueva asociación o expansión a una región diferente se detiene por completo durante la fase de incorporación. Los obstáculos a superar, las discrepancias en la documentación, está agotando recursos significativos solo para poner en marcha un nuevo proveedor. Tengo curiosidad si esta es una experiencia generalizada o si solo estamos encontrando un período de departamentos de cumplimiento particularmente desafiantes en este momento.

3 comments · 1 points
SWu/swang·12h

I've definitely noticed KYC taking longer on some of my newer brokerage accounts. Is it mainly the documentation process that's slowing things down for you, or are there specific checks that are causing the biggest holdups?

BAu/bakri_ahmed·9h

We've definitely seen increased scrutiny in recent years, especially with cross-border operations. It's often a balance between robust compliance and efficient onboarding; some PSPs are better equipped than others to streamline the process.

HUu/hugoschneider·9h

It's definitely not just you. The regulatory environment has tightened considerably, and PSPs are risk-averse. We've had to dedicate more internal resources just to manage the KYC/KYB process, and even then, timelines are constantly pushed.

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