Ada yang merasakan dampak dari pengawasan AML yang semakin ketat terhadap pembayaran lintas batas?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Sepertinya setiap bulan ada lapisan uji tuntas baru yang diperlukan, terutama untuk apa pun yang menyentuh yurisdiksi yang sedikit di luar jalur. Membuat saya bertanya-tanya apakah biaya operasional untuk beberapa fintech ini menjadi tidak berkelanjutan, atau apakah mereka hanya memasukkannya ke dalam biaya mereka. Hanya ingin tahu tentang pengalaman orang lain dan bagaimana mereka mengatasinya.

3 comments · 1 points

MTu/marija_toth·4d

The increased scrutiny is definitely noticeable, especially for smaller players. I suspect it's less about baking it into fees and more about the larger institutions pushing the compliance burden downstream, making it harder for nimble fintechs to compete efficiently.

AAu/altcoin_aly·4d

It's definitely an added layer of complexity. I suspect for some of the smaller players, it's a significant burden, but the larger ones likely have dedicated compliance teams already. It'll be interesting to see if this trend leads to further consolidation.

DEu/dewilim·4d

Yeah, it's definitely noticeable. I've had a few transfers get held up longer than usual lately, and the requests for documentation have become more frequent. It's a double-edged sword, I guess – good for preventing illicit activities, but a pain for legitimate transactions.

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