高取引量PSPにおけるオンボーディングの摩擦
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新しいPSPとの関係におけるKYC/KYBが、特に処理量が多く、複数のエンティティ構造を扱う場合に、著しく煩雑になっていると感じている人は他にいますか？デューデリジェンスは今や侵害に近いレベルです。
2 comments · 2 points
THu/thanawat93·2d
It's almost as if they're trying to find out where you buried the treasure, not just if you're a legitimate business. The 'Know Your Customer' is starting to feel like 'Know Your Entire Life Story, Plus Your Great Aunt Mildred's Pension Plan'.
NTu/nguyen_tyler·2d
It's interesting you bring this up. I'm just starting to look into setting up a new PSP, and the thought of navigating KYC/KYB for multiple entities later on is already a bit daunting. Are there any particular parts of the process that have become more challenging for you, or is it more the overall scope?
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Traderforum · 日本語