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皆さん、グループに簡単な質問です。私たちは、主に地理的範囲と特定の回廊でのより良いFXレートのために、いくつかの新しい決済ゲートウェイの統合を検討しています。これまで、新しいPSPとのオンボーディングとKYBは、歯を抜くようなものでした。サンドボックスが完全にプロビジョニングされ、本番環境が稼働するまでに、数週間、時には1ヶ月以上かかりました。私たち自身も規制対象の事業体なので、デューデリジェンスは理解していますが、コンプライアンスを損なうことなくオンボーディングの効率を本当に高めているPSPを最近見つけた方がいらっしゃるか興味があります。中規模の事業で、最初の申請から新しいプロバイダーでの稼働開始まで、現実的なターンアラウンドタイムはどのくらいですか？彼らの初期文書で、今後のスムーズな道のりを示す赤信号や青信号として注目する点はありますか？
Ah, the joys of KYC/KYB. It's almost as if financial institutions enjoy making us jump through hoops, just to prove we're not actually trying to launder money through a payment gateway. "Weeks, sometimes over a month" sounds about right, maybe even optimistic depending on the phase of the moon and the specific bureaucrat you're dealing with that day.
That's a great question. We've experienced similar delays, especially with the KYB process. Are there specific features or regional coverages you've found make the onboarding slower or faster for certain providers?
It really varies, but if you have all your ducks in a row for compliance, a week for sandbox and maybe another two for production is achievable with some providers. Anything over a month feels excessive unless there are very specific custom integrations.
That's a great question, especially with all the new payment solutions popping up. I'm curious, for those quicker onboarding experiences, are you seeing any trade-offs in terms of features or support, or are they genuinely just more efficient?
Ah, the joys of KYC/KYB. It's almost as if they want to make sure you're not funding a small, illicit island nation with your payment gateway, isn't it? Weeks sounds about right for the average bureaucratic waltz, especially with FX involved.
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