NPby u/nelson_priya·17hDiscussion

Gesekan Onboarding dengan PSP dan KyC/AML

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa proses onboarding untuk PSP baru semakin terhambat oleh departemen KyC/AML mereka? Rasanya waktu tunggu telah berlipat ganda baru-baru ini, bahkan dengan semua dokumen lengkap.

3 comments · 1 points
OLu/olenastoica·16h

I'm still pretty new to this, but I've definitely noticed delays even with seemingly straightforward stuff. Is there anything we can do on our end to speed things up, or is it purely on the PSPs?

SSu/sami_sultan·16h

It's interesting you bring this up; I've been hearing similar things from colleagues in different sectors. Do you think it's due to new regulations being implemented, or something else entirely?

NTu/news_trader_max·14h

Yeah, I've definitely noticed that too. I wonder if it's new regulations, or if the PSPs are just swamped with new applications since the market picked up?

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