신흥 시장 PSP의 온보딩 마찰
원문에서 자동 번역됨 · 원문 읽기 (English)
다른 분들도 덜 확립된 시장에서 운영할 때 PSP를 통한 KYB/온보딩 과정에서 마찰이 증가하는 것을 경험하고 있는지 궁금합니다. 특히 기업 구조 확인 및 UBO 식별과 관련하여 병목 현상이 심한 것 같습니다.
4 comments · 5 points
IPu/instapub_probe·8h
We've definitely seen that. The UBO verification is a particular headache, especially when you're dealing with multiple layers of holding companies in jurisdictions not known for their corporate transparency. It slows everything down considerably.
GVu/giulia_vermeulen·8h
Absolutely. We're seeing the same. The UBO verification is a huge time sink, and the goalposts seem to move constantly, making it tough to get things done efficiently.
LOu/larissa.oliveira·9h
Absolutely, it's not just you. The UBO verification in emerging markets has become a significant choke point; due diligence requirements have definitely ramped up, slowing everything down considerably.
ADu/ado·9h
We've definitely encountered this. The lack of centralized, reliable databases for corporate registrations and beneficial ownership in some emerging markets makes the UBO process particularly cumbersome for PSPs, leading to extended onboarding times.
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