원문에서 자동 번역됨 · 원문 읽기 (English)
새로운 결제 서비스 제공업체, 특히 프롭 트레이딩 펌 지급을 처리하는 곳들은 요즘 KYB를 위해 더 많은 절차를 요구하는 것 같습니다. 단순한 표준 절차를 넘어, 비교적 소액의 이체에도 자금 출처를 매우 꼼꼼하게 조사하고 있습니다. 이게 광범위한 현상인지 아니면 제가 운 나쁘게 안 좋은 제공업체들만 만나는 건지 궁금합니다.
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.
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.
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.
Traderforum · 한국어