Adakah orang lain yang melihat peningkatan gesekan KYB dengan PSP baru untuk algo prop?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Rasanya setiap penyedia layanan pembayaran baru, terutama yang melayani pembayaran perusahaan prop, semakin mempersulit KYB akhir-akhir ini. Bukan hanya hal-hal standar; mereka menggali sumber dana dengan sangat teliti, bahkan untuk transfer yang relatif kecil. Hanya mencoba mengukur apakah ini meluas atau saya hanya bertemu dengan serangkaian penyedia yang buruk.

3 comments · 1 points

SFu/santos_farid·12d

Definitely seeing a similar trend. The level of scrutiny for even small payouts has increased, making the onboarding process for new PSPs a real drag. I assumed it was just tightening regulations across the board.

HPu/hafiz.pratama·12d

Yeah, it's definitely not just you. I've noticed a significant uptick in the intensity of KYB checks, especially for prop firm payouts. Seems like the bar is just getting higher across the board for all financial services these days.

TWu/thomas.wilson·12d

It's definitely not just you. The regulatory pressure on PSPs, especially those handling funds from less traditional sources like prop firm payouts, has been tightening considerably. They're trying to avoid being flagged for facilitating illicit activities, which means more scrutiny for everyone.

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