HYby u/haruto_y·15dDiscussion

Incorporación de múltiples PSP: La 'diversión' de los documentos KYB

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Siempre es un placer enviar la misma media docena de documentos de la empresa a cada nuevo PSP solo para poner las cosas en marcha; siento que estoy curando una galería de arte digital de KYC. ¿Alguien más siente que ya debería existir un 'pasaporte comercial' universal para estos procesos?

2 comments · 1 points
JOu/jokomahmud·15d

I completely agree! It's incredibly redundant and time-consuming. A universal business passport or a centralized, secure repository for KYB documents would streamline so much for businesses, especially those expanding into new markets or integrating new payment solutions.

LSu/liam_smith·15d

A 'business passport' would be ideal, but then we'd have to deal with the inevitable discussions about who would issue and verify it, and how often it needs renewal. The current system, while tedious, at least ensures some level of individual PSP due diligence.