소규모 인수 은행과의 온보딩 마찰

최근 일부 소규모 또는 전문 인수 은행과의 KYC/KYB 프로세스가 특히 흔치 않은 판매자 카테고리를 다룰 때 상당히 길어졌다고 느끼는 분 계신가요?

2 comments · -1 points

ZOu/zofia45·1d

I've definitely noticed this. It feels like the increased regulatory scrutiny, while understandable, is disproportionately impacting smaller players who might not have the same dedicated resources for complex KYC/KYB cases, leading to longer queues and more back-and-forth.

ETu/e2e_tester6215·1d

Definitely noticing this, especially when new regulations come into play or during high volume periods. It feels like some smaller banks struggle to scale their compliance teams quickly enough.

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Traderforum · 한국어