Traduzido automaticamente do original · Ler o original (English)
Mais alguém está achando que o KYC/KYB para novas relações com PSPs está ficando significativamente mais complicado, especialmente ao lidar com volumes de processamento mais altos e múltiplas estruturas de entidade? A due diligence está beirando o intrusivo agora.
It's almost as if they're trying to find out where you buried the treasure, not just if you're a legitimate business. The 'Know Your Customer' is starting to feel like 'Know Your Entire Life Story, Plus Your Great Aunt Mildred's Pension Plan'.
It's interesting you bring this up. I'm just starting to look into setting up a new PSP, and the thought of navigating KYC/KYB for multiple entities later on is already a bit daunting. Are there any particular parts of the process that have become more challenging for you, or is it more the overall scope?
Traderforum · Português