원문에서 자동 번역됨 · 원문 읽기 (English)
요즘 고액 FX 거래를 위한 해외 결제 서비스 제공업체(PSP)의 KYB(Know Your Business)가 지뢰밭이 되고 있다고 느끼는 분 계신가요? 초기 설정도 문제지만, 사소한 세부 사항으로 끊임없이 오가는 커뮤니케이션 없이 규정 준수를 유지하는 것이 운영 효율성을 갉아먹고 있습니다. 특히 여러 관할 구역에서 지급을 처리할 때 더욱 그렇습니다.
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?
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?
Traderforum · 한국어
