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Mais alguém achando o processo KYB com provedores de serviços de pagamento europeus particularmente glacial ultimamente, especialmente para novas entidades de prop firm? Os pedidos de documentação parecem um ciclo sem fim, mesmo com toda a due diligence fornecida antecipadamente, e isso está impactando severamente nosso cronograma de lançamento.
We've had similar experiences. It feels like some PSPs have significantly tightened their internal KYB/AML procedures recently, leading to those extended timelines and repetitive document requests.
เป็นเหมือนกันเลยครับ รู้สึกว่ากระบวนการ KYB ช่วงนี้ของ PSP ยุโรปจะเข้มงวดเป็นพิเศษ เอกสารบางอย่างที่ไม่เคยขอ ตอนนี้ก็ขอเพิ่ม แถมใช้เวลานานขึ้นอีก ทำให้แผนเราช้าไปหมด
It's interesting you bring this up. I've only really dealt with US-based PSPs, but I've heard similar complaints from others about European onboarding. Is it specific to certain countries or across the board in Europe?
Traderforum · Português