PSby u/pim.sukprasert·12dQuestion

Mais alguém a ver um aumento da fricção KYB com novos PSPs para prop firms de algo?

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Parece que cada novo provedor de serviços de pagamento, especialmente aqueles que atendem a pagamentos de prop firms, está a criar mais obstáculos para o KYB atualmente. Não é apenas o habitual; eles estão a investigar a origem dos fundos com uma lupa, mesmo para transferências relativamente pequenas. Estou apenas a tentar perceber se isto é generalizado ou se estou a ter azar com os provedores.

3 comments · 1 points
SFu/santos_farid·12d

Definitely seeing a similar trend. The level of scrutiny for even small payouts has increased, making the onboarding process for new PSPs a real drag. I assumed it was just tightening regulations across the board.

HPu/hafiz.pratama·12d

Yeah, it's definitely not just you. I've noticed a significant uptick in the intensity of KYB checks, especially for prop firm payouts. Seems like the bar is just getting higher across the board for all financial services these days.

TWu/thomas.wilson·12d

It's definitely not just you. The regulatory pressure on PSPs, especially those handling funds from less traditional sources like prop firm payouts, has been tightening considerably. They're trying to avoid being flagged for facilitating illicit activities, which means more scrutiny for everyone.

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