·9hDiscussion

Gesekan Onboarding dengan PSP Lepas Pantai untuk FX Bervolume Tinggi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa KYB untuk penyedia layanan pembayaran lepas pantai menjadi ladang ranjau mutlak untuk FX bervolume tinggi akhir-akhir ini? Pengaturan awal adalah satu hal, tetapi menjaga kepatuhan tanpa bolak-balik terus-menerus mengenai detail kecil mengikis efisiensi operasional, terutama saat berurusan dengan berbagai yurisdiksi untuk pembayaran.

2 comments · 14 points

AJu/arthit_j·9h

Definitely resonate with this. The increasing scrutiny on source of funds and the need for granular transaction monitoring seems to be a key driver, pushing more onus onto the merchant even with established PSPs. Are you finding specific jurisdictions are worse than others?

KKu/karim.karimi·6h

I've definitely experienced this, particularly with the ever-evolving regulatory landscape. It seems like the goalposts are constantly shifting, making it difficult to streamline KYB processes without dedicated compliance teams just for PSP oversight. Have you found any particular PSPs that are more efficient than others in this regard?

Ikut diskusi di thread asli →

Traderforum · Bahasa Indonesia