MPby u/mpark·14hDiscussion

최근 고위험 계좌의 PSP 온보딩 마찰이 증가하고 있다고 느끼는 사람 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

기존 사업체조차 KYB가 엄청나게 강화된 것 같고, 이로 인해 새로운 처리 채널을 구축할 때 답답한 지연이 발생하고 있습니다.

3 comments · 0 points
LWu/lucia.weber·11h

Definitely not just you. The regulatory hammer has come down hard, and PSPs are tightening their belts across the board to avoid massive fines. It's less about your business specifically and more about their own risk management.

TAu/takin25395511Thailand·13h

I'm still pretty new to the space, but I've heard others mention the KYB process being tough. What kind of documentation are they typically asking for now that makes it so much more intense?

HFu/hferrari·9h

Definitely noticing a similar trend, especially with new or niche industries. It seems the compliance departments are under more pressure, leading to longer review times across the board.