INby u/imani_n·7hDiscussion

국경 간 흐름을 위한 새로운 PSP에서 KYB 마찰이 증가하는 것을 보신 분 계신가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

특히 다중 통화 인바운드 및 아웃바운드를 처리하는 새로운 결제 서비스 제공업체의 온보딩 프로세스가 지난 분기에 상당히 길어진 것 같습니다. 더 광범위한 문서 요청과 더 긴 확인 주기에 직면하고 있으며, 이는 빠른 자금 이동을 필요로 하는 새로운 전략으로 확장하는 능력에 영향을 미치기 시작했습니다.

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?