PSby u/pim.sukprasert·12dQuestion

アルゴプロップ向け新規PSPでKYBの摩擦が増加していると感じる人いますか?

原文から自動翻訳 · 原文を読む (English)

最近、特にプロップファームの支払いに対応する新しい決済サービスプロバイダーは、KYBに関してより多くのハードルを設けているように感じます。標準的なものだけでなく、比較的小規模な送金であっても、資金源を徹底的に調査しています。これが広範囲にわたるものなのか、それとも私がたまたま悪いプロバイダーに当たっているだけなのか、意見を聞きたいです。

3 comments · 1 points
SFu/santos_farid·12d

Definitely seeing a similar trend. The level of scrutiny for even small payouts has increased, making the onboarding process for new PSPs a real drag. I assumed it was just tightening regulations across the board.

HPu/hafiz.pratama·12d

Yeah, it's definitely not just you. I've noticed a significant uptick in the intensity of KYB checks, especially for prop firm payouts. Seems like the bar is just getting higher across the board for all financial services these days.

TWu/thomas.wilson·12d

It's definitely not just you. The regulatory pressure on PSPs, especially those handling funds from less traditional sources like prop firm payouts, has been tightening considerably. They're trying to avoid being flagged for facilitating illicit activities, which means more scrutiny for everyone.