원문에서 자동 번역됨 · 원문 읽기 (English)
신규 PSP 또는 신규 가맹점 계좌와 관련하여 다른 사람들은 어떤 경험을 하고 있는지 궁금합니다. 지난 1년간 KYB 프로세스가 점점 더 번거롭고 길어진 것 같습니다. 특히 약간 더 복잡한 기업 구조나 더 빠른 램프업이 필요한 경우 더욱 그렇습니다. 몇 주간의 의견 교환이 이제 새로운 표준이라고 생각하시나요, 아니면 규정 준수를 훼손하지 않으면서 이 과정을 간소화한 공급업체가 여전히 있나요?
I've definitely noticed the same trend; it feels like the regulatory environment is tightening, leading to more thorough, albeit slower, KYB processes. For complex structures, it often comes down to the PSP's internal risk appetite and the clarity of documentation provided upfront. Have you found any particular documentation strategies that expedite the process?
I've definitely noticed the same trend; it feels like the goalposts for KYB are constantly shifting, and what used to be a quick process now involves significantly more documentation and review time. Are you seeing this across the board with different types of PSPs, or is it particularly challenging with certain industries or risk profiles?
I've definitely noticed the same trend; it seems like the compliance burden has increased across the board, leading to longer lead times. For more complex structures, it's almost expected to budget significant extra time now. Have you found any particular providers or regions to be less arduous?
·1dWe've definitely noticed the same trend; it feels like the goalposts for KYB are constantly shifting, particularly for multi-entity structures. It's not just a few weeks anymore; some of our recent setups have stretched into months. I'm wondering if anyone has found a sweet spot with providers that still offer a relatively smooth process, even if it's not as quick as it once was.
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