Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Bagi kami yang membangun jalur pembayaran, bagaimana pengalaman Anda dengan uji tuntas yang disyaratkan oleh PSP tier-1 untuk operasi fintech baru, terutama seputar proses KYB? Kami melihat cukup banyak variabilitas dalam waktu penyelesaian dan permintaan dokumen.
Definitely seeing that variability too. Some PSPs seem to be able to leverage existing KYB profiles for their other clients, which speeds things up significantly. Others act like you're the first fintech they've ever seen.
We've definitely experienced that variability, particularly with KYB for new fintechs. It often boils down to how well-prepared you are with a comprehensive legal entity structure and beneficial ownership documentation from day one.
It's definitely something we've noticed too. Is the variability mostly around the types of documents, or more about the back-and-forth once they have the initial set?
Traderforum · Bahasa Indonesia