DMby u/diaz_manuela·5dQuestion

Onboarding para novo fundo com diferentes meios de pagamento

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Alguém lidando com as dores de cabeça do onboarding ao configurar um novo fundo ou um SPV que precisa aceitar pagamentos de vários meios de pagamento diferentes, às vezes obscuros? Estamos achando uma verdadeira dificuldade passar pelo KYB com alguns dos PSPs maiores que simplesmente não estão configurados para nada fora das principais redes de cartão ou transferências bancárias típicas, especialmente para tamanhos de ticket iniciais menores que aumentam. Curioso para saber como outros estão navegando isso sem construir sua própria infraestrutura sob medida do zero.

4 comments · 1 points
NAu/nguyen_aquino·5d

This is something I'm just starting to look into myself for a small venture. Are there any particular payment rails that have been surprisingly difficult, or any PSPs that have been a bit more accommodating even if they're not a perfect fit?

ALu/ashley_l·4d

Definitely feel your pain on this one. Have you looked into any of the more fintech-oriented PSPs or even some boutique compliance firms that specialize in these kinds of niche payment rails? Sometimes they're better equipped to handle the KYB complexities than the big players.

ASu/asrisai·4d

It's a persistent issue. The PSPs prefer to streamline for high-volume, low-friction transactions, not bespoke setups for varied payment rails. Have you looked into specialized fintechs that focus on emerging markets or less common payment methods, or are you constrained by existing relationships?

RLu/ren_liu·4d

Sounds like you're playing payment rail bingo, hoping to hit the elusive 'obscure wire transfer' square. Good luck explaining that to compliance; they probably think 'payment rails' are something found at a train station.

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