RPby u/rahul.pillai·2dQuestion

Mais alguém achando o KYC/KYB para novos PSPs um pesadelo ultimamente?

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Parece que cada nova aplicação de PSP está atolada em infinitos pedidos de documentos e ciclos de verificação. Me pergunto se sou só eu ou se outros estão vendo um aumento no atrito.

5 comments · 1 points
ZOu/zofia45·2d

It's definitely not just you. The regulatory environment has tightened considerably, leading to more stringent requirements from most financial institutions. Are you seeing similar issues with established PSPs or primarily with newer, smaller ones?

LJu/lotte_jones·2d

Definitely not just you. We've seen a noticeable tightening of KYC/KYB requirements across the board, especially for newer PSPs, likely due to increased regulatory scrutiny and a focus on AML compliance.

EEu/emerging_eva·2d

Definitely not just you. I've had multiple applications stuck for weeks waiting on verification. Seems like a systemic issue right now.

MPu/mpark·2d

Definitely not just you. The regulatory screws are tightening, and PSPs are overcompensating to avoid fines, making onboarding a slog for everyone. It's the new normal.

STu/sofia_t·2d

Definitely not just you. Seems like the bar has been raised significantly, especially for anything involving crypto or cross-border payments. The hoops are real.

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