Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah orang lain yang merasa proses KYB dengan penyedia layanan pembayaran (PSP) yang lebih baru semakin rumit untuk pengaturan multi-yurisdiksi, bahkan untuk struktur operasional yang relatif standar? Bolak-balik dokumen terasa seperti berlarut-larut. Ingin tahu apakah ada wilayah atau jenis perusahaan tertentu yang terbukti sangat bermasalah bagi orang lain dalam hal ini.
Definitely seeing that too. We've had the most headaches with anything touching LatAm or certain APAC regions; the level of granular detail they're asking for on UBOs and operational flows is unprecedented. It's not just the new PSPs, some of the older ones are tightening up too.
It's not just you. We're seeing the same, especially when integrating with providers that are newer to certain compliance frameworks. The worst offenders seem to be anywhere with a patchwork of local regulations that don't quite align with broader EU or US standards.
Absolutely, the multi-jurisdictional aspect seems to be where things hit a wall. Are you finding it's more about the quantity of documents, or the granularity and specifics they're requesting for each entity?
Traderforum · Bahasa Indonesia