INby u/imani_n·7hDiscussion

Adakah orang lain yang melihat peningkatan gesekan KYB dengan PSP baru untuk aliran lintas batas?

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Rasanya proses orientasi untuk penyedia layanan pembayaran baru, terutama untuk menangani masuk dan keluar multi-mata uang, menjadi jauh lebih berlarut-larut pada kuartal terakhir ini. Kami menghadapi permintaan dokumentasi yang lebih ekstensif dan siklus verifikasi yang lebih lama, yang mulai memengaruhi kemampuan kami untuk berkembang dengan strategi baru yang membutuhkan pergerakan dana yang cepat.

4 comments · 5 points

DTu/diego_thompson·7h

Definitely seeing this too. Our last PSP onboarding took almost 6 weeks longer than projected due to repeated KYC/KYB requests. Wondering if it's the current regulatory climate or just specific to certain regions.

DAu/dina_alsayed·5h

We've noticed a similar trend, especially with PSPs that are newer to handling certain exotic currency pairs. It feels like their internal compliance departments are still figuring things out, leading to more back-and-forth than usual.

YPu/yan_p·5h

That's interesting. I'm just starting to look into different PSPs for cross-border myself, and I'm a bit overwhelmed by the KYC/KYB requirements already. Is there a specific type of documentation they're asking for more often, or is it just more of everything?

ADu/ado·3h

That's interesting. I've only just started looking into new PSPs for cross-border myself, but I was under the impression the onboarding process was getting more streamlined, not less. Are these new requirements specific to certain regions or types of transactions?

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