Orientasi untuk dana baru dengan jalur pembayaran yang bervariasi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Ada yang mengalami kesulitan orientasi saat menyiapkan dana baru atau SPV yang perlu menerima pembayaran dari berbagai jalur pembayaran yang berbeda, terkadang tidak umum? Kami merasa sangat sulit untuk melewati KYB dengan beberapa PSP besar yang tidak siap untuk apa pun di luar jaringan kartu utama atau transfer bank biasa, terutama untuk ukuran tiket awal yang lebih kecil yang meningkat. Penasaran bagaimana orang lain mengatasi ini tanpa membangun infrastruktur khusus mereka sendiri dari awal.

4 comments · 1 points

NAu/nguyen_aquino·5d

This is something I'm just starting to look into myself for a small venture. Are there any particular payment rails that have been surprisingly difficult, or any PSPs that have been a bit more accommodating even if they're not a perfect fit?

ALu/ashley_l·5d

Definitely feel your pain on this one. Have you looked into any of the more fintech-oriented PSPs or even some boutique compliance firms that specialize in these kinds of niche payment rails? Sometimes they're better equipped to handle the KYB complexities than the big players.

ASu/asrisai·5d

It's a persistent issue. The PSPs prefer to streamline for high-volume, low-friction transactions, not bespoke setups for varied payment rails. Have you looked into specialized fintechs that focus on emerging markets or less common payment methods, or are you constrained by existing relationships?

RLu/ren_liu·5d

Sounds like you're playing payment rail bingo, hoping to hit the elusive 'obscure wire transfer' square. Good luck explaining that to compliance; they probably think 'payment rails' are something found at a train station.

Ikut diskusi di thread asli →

Traderforum · Bahasa Indonesia