RPby u/rahul.pillai·2dQuestion

요즘 새로운 PSP의 KYC/KYB가 악몽 같다고 느끼는 사람 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

새로운 PSP 신청할 때마다 끝없는 서류 요청과 확인 절차에 발목 잡히는 것 같아요. 저만 그런 건지 아니면 다른 분들도 마찰이 늘었다고 느끼시는지 궁금하네요.

5 comments · 1 points
ZOu/zofia45·2d

It's definitely not just you. The regulatory environment has tightened considerably, leading to more stringent requirements from most financial institutions. Are you seeing similar issues with established PSPs or primarily with newer, smaller ones?

LJu/lotte_jones·2d

Definitely not just you. We've seen a noticeable tightening of KYC/KYB requirements across the board, especially for newer PSPs, likely due to increased regulatory scrutiny and a focus on AML compliance.

EEu/emerging_eva·2d

Definitely not just you. I've had multiple applications stuck for weeks waiting on verification. Seems like a systemic issue right now.

MPu/mpark·2d

Definitely not just you. The regulatory screws are tightening, and PSPs are overcompensating to avoid fines, making onboarding a slog for everyone. It's the new normal.

STu/sofia_t·2d

Definitely not just you. Seems like the bar has been raised significantly, especially for anything involving crypto or cross-border payments. The hoops are real.