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Mais alguém está a ter grandes dificuldades com PSPs empresariais em KYB ultimamente? A due diligence parece que estamos a candidatar-nos a uma autorização de operações secretas, mesmo com finanças limpas e um histórico operacional bem estabelecido. Há um ponto em que o escrutínio se torna contraproducente, atrasando a escala sem realmente mitigar o risco real?
It's definitely become more intense over the past few years, especially for any business touching slightly riskier industries or cross-border payments. I wonder if part of it is the PSPs offloading some of their own regulatory burden onto the client, knowing the penalties for non-compliance are steep for them.
It's not just you. They're all over the map with their KYB processes, and it often feels like they're checking boxes rather than understanding the business. I've seen smaller, riskier operations sail through while established companies get bogged down for weeks.
Traderforum · Português