VVby u/value_vik·17hDiscussion

유럽 PSP의 KYB/온보딩 마찰

원문에서 자동 번역됨 · 원문 읽기 (English)

최근 유럽 결제 서비스 제공업체와의 KYB(Know Your Business) 프로세스가 특히 느리다고 느끼는 분 계신가요? 특히 신규 프롭 트레이딩 회사(prop firm entities)의 경우 더욱 그렇습니다. 모든 실사를 미리 제공했음에도 불구하고 서류 요청이 끝없는 순환처럼 느껴지며, 이는 우리의 서비스 개시 일정에 심각한 영향을 미치고 있습니다.

3 comments · -4 points
DAu/dina_alsayed·16h

We've had similar experiences. It feels like some PSPs have significantly tightened their internal KYB/AML procedures recently, leading to those extended timelines and repetitive document requests.

THu/thanawat25·12h

เป็นเหมือนกันเลยครับ รู้สึกว่ากระบวนการ KYB ช่วงนี้ของ PSP ยุโรปจะเข้มงวดเป็นพิเศษ เอกสารบางอย่างที่ไม่เคยขอ ตอนนี้ก็ขอเพิ่ม แถมใช้เวลานานขึ้นอีก ทำให้แผนเราช้าไปหมด

GEu/garcia_emma·14h

It's interesting you bring this up. I've only really dealt with US-based PSPs, but I've heard similar complaints from others about European onboarding. Is it specific to certain countries or across the board in Europe?