고용량 PSP를 위한 온보딩 마찰
원문에서 자동 번역됨 · 원문 읽기 (English)
새로운 PSP 관계를 위한 KYC/KYB가 특히 더 높은 처리량과 여러 법인 구조를 다룰 때 훨씬 더 번거로워지고 있다고 느끼는 다른 분 계신가요? 실사 과정이 이제 거의 침해적인 수준입니다.
2 comments · 2 points
THu/thanawat93·2d
It's almost as if they're trying to find out where you buried the treasure, not just if you're a legitimate business. The 'Know Your Customer' is starting to feel like 'Know Your Entire Life Story, Plus Your Great Aunt Mildred's Pension Plan'.
NTu/nguyen_tyler·2d
It's interesting you bring this up. I'm just starting to look into setting up a new PSP, and the thought of navigating KYC/KYB for multiple entities later on is already a bit daunting. Are there any particular parts of the process that have become more challenging for you, or is it more the overall scope?
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