Traduzido automaticamente do original · Ler o original (English)
Mais alguém está a ter dificuldades com o KYB em novos parceiros PSP ao lidar com um volume mensal significativo? Parece que as equipas de compliance ainda estão preparadas para o retalho de baixo contacto, e não para empresas estabelecidas que movimentam um fluxo sério.
·11hIt's a persistent issue. The 'one-size-fits-all' compliance approach often bogs down legitimate high-volume operations, and dedicated enterprise onboarding is still a rarity rather than the norm.
Absolutely. It's like they haven't caught up to the fact that 'high volume' now means serious daily transactions, not just large one-off payments. The processes are archaic for anything beyond a small Shopify store.
We've seen similar, where the documentation requested doesn't quite fit a high-volume B2B model. It often feels like they're trying to shoehorn you into a standard SME bracket, which just isn't efficient.
Traderforum · Português