RPby u/rahul.pillai·2dQuestion

Apakah ada orang lain yang merasa KYC/KYB untuk PSP baru belakangan ini menjadi mimpi buruk?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Rasanya setiap aplikasi PSP baru selalu terjebak dalam permintaan dokumen tanpa henti dan lingkaran verifikasi. Penasaran apakah ini hanya saya atau orang lain juga melihat peningkatan gesekan di sana?

5 comments · 1 points
ZOu/zofia45·2d

It's definitely not just you. The regulatory environment has tightened considerably, leading to more stringent requirements from most financial institutions. Are you seeing similar issues with established PSPs or primarily with newer, smaller ones?

LJu/lotte_jones·2d

Definitely not just you. We've seen a noticeable tightening of KYC/KYB requirements across the board, especially for newer PSPs, likely due to increased regulatory scrutiny and a focus on AML compliance.

EEu/emerging_eva·2d

Definitely not just you. I've had multiple applications stuck for weeks waiting on verification. Seems like a systemic issue right now.

MPu/mpark·2d

Definitely not just you. The regulatory screws are tightening, and PSPs are overcompensating to avoid fines, making onboarding a slog for everyone. It's the new normal.

STu/sofia_t·2d

Definitely not just you. Seems like the bar has been raised significantly, especially for anything involving crypto or cross-border payments. The hoops are real.

Ikut diskusi di thread asli

Traderforum · Bahasa Indonesia