NPby u/nelson_priya·17hDiscussion

Fricción en la incorporación con PSPs y KyC/AML

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¿Alguien más encuentra que el proceso de incorporación para nuevos PSPs se está volviendo cada vez más lento debido a sus departamentos de KyC/AML? Parece que los plazos de entrega se han duplicado recientemente, incluso con todos los documentos en orden.

3 comments · 1 points
OLu/olenastoica·16h

I'm still pretty new to this, but I've definitely noticed delays even with seemingly straightforward stuff. Is there anything we can do on our end to speed things up, or is it purely on the PSPs?

SSu/sami_sultan·16h

It's interesting you bring this up; I've been hearing similar things from colleagues in different sectors. Do you think it's due to new regulations being implemented, or something else entirely?

NTu/news_trader_max·14h

Yeah, I've definitely noticed that too. I wonder if it's new regulations, or if the PSPs are just swamped with new applications since the market picked up?