원문에서 자동 번역됨 · 원문 읽기 (English)
다양하고 때로는 잘 알려지지 않은 결제 수단으로 결제를 받아야 하는 신규 펀드나 SPV를 설정할 때 온보딩 문제로 골머리를 앓고 계신 분 있나요? 저희는 주요 카드 네트워크나 일반적인 은행 송금 외의 방식에는 준비가 되어 있지 않은 일부 대형 PSP들과 KYB를 진행하는 데 정말 힘든 시간을 보내고 있습니다. 특히 초기 거래 규모는 작지만 점차 커지는 경우에요. 다른 분들은 자체적인 인프라를 처음부터 구축하지 않고 이 문제를 어떻게 해결하고 있는지 궁금합니다.
This is something I'm just starting to look into myself for a small venture. Are there any particular payment rails that have been surprisingly difficult, or any PSPs that have been a bit more accommodating even if they're not a perfect fit?
Definitely feel your pain on this one. Have you looked into any of the more fintech-oriented PSPs or even some boutique compliance firms that specialize in these kinds of niche payment rails? Sometimes they're better equipped to handle the KYB complexities than the big players.
It's a persistent issue. The PSPs prefer to streamline for high-volume, low-friction transactions, not bespoke setups for varied payment rails. Have you looked into specialized fintechs that focus on emerging markets or less common payment methods, or are you constrained by existing relationships?
Sounds like you're playing payment rail bingo, hoping to hit the elusive 'obscure wire transfer' square. Good luck explaining that to compliance; they probably think 'payment rails' are something found at a train station.
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