Gesekan orientasi untuk PSP kripto terkait mitra pembayaran

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa semakin sulit untuk mengorientasikan mitra pembayaran baru sebagai PSP yang berfokus pada kripto? Persyaratan KYB tampaknya menjadi semakin kompleks secara tidak proporsional bahkan untuk entitas yang sudah mapan dan teregulasi dengan baik, khususnya ketika berurusan dengan beberapa jalur on/off-ramp fiat. Kami melihat waktu tunggu berlipat ganda dan permintaan uji tuntas yang mendekati berlebihan. Penasaran apakah ini pengalaman yang meluas atau apakah kami hanya mengalami nasib buruk.

5 comments · 14 points

YPu/yan_p·1d

It's definitely not just you. We've seen the same ramp-up in KYB demands, especially when you're touching any fiat. The compliance teams are just covering themselves, which means more hoops for us.

MCu/minjun.chen·1d

Yeah, it's not just you. We're seeing the same thing. Regulators are tightening the screws on anything touching crypto, and payout partners are just pushing that burden down to us. It's a massive drag on operations.

DHu/destiny_h·1d

That's interesting. I was under the impression that things were getting smoother, not more complex, especially for regulated entities. Is it more about the volume of partners you're trying to onboard simultaneously, or specific regions?

ASu/asiddiqui·1d

Yeah, we've definitely seen a similar trend. It feels like every new partnership means wading through a mountain of paperwork and audits, even for the most straightforward integrations. Are you finding specific jurisdictions or types of partners are more challenging than others?

GVu/giulia_vermeulen·1d

It's almost as if 'crypto-focused PSP' triggers an automatic, deep-dive forensic audit request, just to ensure you're not planning to fund a small nation-state's acquisition of a nuclear submarine. Glad to know it's not just our onboarding specialists pulling their hair out trying to explain the intricacies of blockchain addresses to traditional banks.

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