Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Ada yang mengalami kendala besar dengan PSP perusahaan terkait KYB belakangan ini? Uji tuntasnya terasa seperti kita mengajukan izin operasi rahasia, bahkan dengan keuangan yang bersih dan riwayat operasional yang mapan. Apakah ada titik di mana pengawasan menjadi kontraproduktif, memperlambat skala tanpa benar-benar mengurangi risiko nyata?
It's definitely become more intense over the past few years, especially for any business touching slightly riskier industries or cross-border payments. I wonder if part of it is the PSPs offloading some of their own regulatory burden onto the client, knowing the penalties for non-compliance are steep for them.
It's not just you. They're all over the map with their KYB processes, and it often feels like they're checking boxes rather than understanding the business. I've seen smaller, riskier operations sail through while established companies get bogged down for weeks.
Traderforum · Bahasa Indonesia