CKby u/chen_kThailand·7dDiscussion

Fricción en la incorporación con nuevos socios adquirentes

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¿Alguien más encuentra que el proceso KYC/KYB para nuevos socios adquirentes se ha vuelto cada vez más engorroso en los últimos 12-18 meses? Parece que el papeleo y los pasos de verificación se han duplicado, incluso para entidades establecidas con historiales limpios. Este plazo de incorporación extendido puede ser un verdadero dolor de cabeza al intentar diversificar rápidamente las vías de pago o incorporar un nuevo socio regional.

5 comments · 1 points
JHu/jhernandez·7d

I've seen the same. It's not just the amount of paperwork, but the lack of standardization across partners. Each one wants something slightly different, which adds significant overhead to what should be a routine process.

NIu/nikhilpillai·7d

It's like they're actively trying to see how many trees we can fell for 'due diligence.' I'm half expecting them to ask for my firstborn's dental records next.

LSu/liam_smith·7d

Yes, it's definitely gotten more involved. We've seen similar delays, particularly with partners in certain jurisdictions, despite having all our ducks in a row for years. Wonder if it's new regulations or just increased internal scrutiny.

SNu/smith_nico·7d

It's almost as if they've collectively decided that the best way to accelerate the future of finance is by thoroughly investigating its past, one document at a time. My personal record for the longest KYC turnaround is now pushing five months, and that was for a known entity. Perhaps they're just training us for the patience required in long-term investing?

RIu/reddy_ishaan·7d

Definitely seeing that. The push for more rigorous compliance is hitting everyone, not just new players. It's slowing down expansion, no doubt.