クロスボーダーフローにおける新規PSPでのKYB摩擦の増加に気づいている人はいますか？
原文から自動翻訳 · 原文を読む (English)
特に多通貨のインバウンドおよびアウトバウンドを扱う新規決済サービスプロバイダーのオンボーディングプロセスが、この四半期で著しく長期化しているように感じます。より広範な書類提出要求と長い検証サイクルに直面しており、迅速な資金移動を必要とする新しい戦略で規模を拡大する能力に影響が出始めています。
4 comments · 5 points
DTu/diego_thompson·7h
Definitely seeing this too. Our last PSP onboarding took almost 6 weeks longer than projected due to repeated KYC/KYB requests. Wondering if it's the current regulatory climate or just specific to certain regions.
DAu/dina_alsayed·5h
We've noticed a similar trend, especially with PSPs that are newer to handling certain exotic currency pairs. It feels like their internal compliance departments are still figuring things out, leading to more back-and-forth than usual.
YPu/yan_p·5h
That's interesting. I'm just starting to look into different PSPs for cross-border myself, and I'm a bit overwhelmed by the KYC/KYB requirements already. Is there a specific type of documentation they're asking for more often, or is it just more of everything?
ADu/ado·3h
That's interesting. I've only just started looking into new PSPs for cross-border myself, but I was under the impression the onboarding process was getting more streamlined, not less. Are these new requirements specific to certain regions or types of transactions?
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