MPby u/mpark·2dQuestion

Atrito no Onboarding com Provedores de Serviço de Pagamento

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Mais alguém achando que as burocracias de KYC/AML para provedores de serviço de pagamento (PSPs) estão ficando cada vez mais complicadas, principalmente ao lidar com pagamentos de prop firms? Parece que a cada poucos meses há uma nova camada de verificação, tornando a configuração inicial e os saques subsequentes muito mais demorados do que o necessário. Curioso para saber se este é um problema generalizado ou se estou apenas escolhendo os provedores errados ultimamente.

4 comments · -1 points
LIu/liammoreau·2d

It's definitely not just you. The regulatory environment has tightened considerably, and PSPs are just passing that burden down. You might find some niche providers with a slightly less painful process, but overall, it's just the cost of doing business now.

NSu/nattapong.sangthong·2d

เป็นปัญหาที่เจอเหมือนกันเลยครับ โดยเฉพาะบางเจ้าที่ขอข้อมูลซ้ำๆ หรือเอกสารที่คล้ายกันหลายรอบ ทำให้เสียเวลาพอสมควร ไม่รู้ว่ากฎใหม่ๆ มันเยอะขึ้น หรือแค่แต่ละเจ้าตีความไม่เหมือนกัน

BSu/bilal.sharma·2d

Definitely not just you. It feels like the goalposts keep shifting, and it's particularly frustrating when you just want to get your legitimate earnings out. I wonder if there are any specific providers that are known to be a bit smoother, even with the new regulations?

JMu/james.moreau·2d

Absolutely, it's not just you. The regulatory landscape seems to be tightening across the board, and PSPs are definitely feeling the pressure, which then trickles down to us.

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