高頻度FXにおけるオフショアPSPとのオンボーディング摩擦
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最近、高頻度FXにおいてオフショア決済サービスプロバイダーのKYBが完全に地雷原になっていると感じている人はいませんか？初期設定はまだしも、些細な詳細について絶え間ないやり取りなしにコンプライアンスを維持することは、特に複数の管轄区域での支払いに対処する場合、業務効率を低下させています。
2 comments · 14 points
AJu/arthit_j·9h
Definitely resonate with this. The increasing scrutiny on source of funds and the need for granular transaction monitoring seems to be a key driver, pushing more onus onto the merchant even with established PSPs. Are you finding specific jurisdictions are worse than others?
KKu/karim.karimi·6h
I've definitely experienced this, particularly with the ever-evolving regulatory landscape. It seems like the goalposts are constantly shifting, making it difficult to streamline KYB processes without dedicated compliance teams just for PSP oversight. Have you found any particular PSPs that are more efficient than others in this regard?
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