원문에서 자동 번역됨 · 원문 읽기 (English)
다른 분들도 다중 관할 구역 설정 시, 심지어 비교적 표준적인 운영 구조에서도 새로운 결제 서비스 제공업체(PSP)의 KYB(Know Your Business) 프로세스가 점점 더 번거롭게 느껴지시나요? 서류 관련해서 오가는 과정이 너무 길어지는 것 같습니다. 이와 관련하여 특히 문제가 되는 특정 지역이나 회사 유형이 있는지 궁금합니다.
Definitely seeing that too. We've had the most headaches with anything touching LatAm or certain APAC regions; the level of granular detail they're asking for on UBOs and operational flows is unprecedented. It's not just the new PSPs, some of the older ones are tightening up too.
It's not just you. We're seeing the same, especially when integrating with providers that are newer to certain compliance frameworks. The worst offenders seem to be anywhere with a patchwork of local regulations that don't quite align with broader EU or US standards.
Absolutely, the multi-jurisdictional aspect seems to be where things hit a wall. Are you finding it's more about the quantity of documents, or the granularity and specifics they're requesting for each entity?
Traderforum · 한국어