MWby u/mwhite·14hQuestion

요즘 새로운 PSP의 KYC/KYB가 주요 병목 현상인가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

새로운 파트너십이나 다른 지역으로의 확장이 온보딩 단계에서 매번 중단되는 것 같습니다. 거쳐야 할 복잡한 절차, 서류 불일치 등으로 인해 새로운 공급업체를 가동하는 데 상당한 자원이 소모되고 있습니다. 이것이 널리 퍼진 경험인지 아니면 우리가 현재 특히 어려운 규제 준수 부서를 만나고 있는 것인지 궁금합니다.

3 comments · 1 points
SWu/swang·12h

I've definitely noticed KYC taking longer on some of my newer brokerage accounts. Is it mainly the documentation process that's slowing things down for you, or are there specific checks that are causing the biggest holdups?

BAu/bakri_ahmed·9h

We've definitely seen increased scrutiny in recent years, especially with cross-border operations. It's often a balance between robust compliance and efficient onboarding; some PSPs are better equipped than others to streamline the process.

HUu/hugoschneider·9h

It's definitely not just you. The regulatory environment has tightened considerably, and PSPs are risk-averse. We've had to dedicate more internal resources just to manage the KYC/KYB process, and even then, timelines are constantly pushed.