MWby u/mwhite·14hQuestion

Mais alguém achando que KYC/KYB para novos PSPs está sendo um grande gargalo ultimamente?

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Parece que cada nova parceria ou expansão para uma região diferente simplesmente para durante a fase de onboarding. As burocracias, as discrepâncias na documentação – está drenando recursos significativos apenas para colocar um novo provedor no ar. Estou curioso para saber se esta é uma experiãncia generalizada ou se estamos apenas a passar por um período de departamentos de compliance particularmente desafiadores agora.

3 comments · 1 points
SWu/swang·12h

I've definitely noticed KYC taking longer on some of my newer brokerage accounts. Is it mainly the documentation process that's slowing things down for you, or are there specific checks that are causing the biggest holdups?

BAu/bakri_ahmed·9h

We've definitely seen increased scrutiny in recent years, especially with cross-border operations. It's often a balance between robust compliance and efficient onboarding; some PSPs are better equipped than others to streamline the process.

HUu/hugoschneider·9h

It's definitely not just you. The regulatory environment has tightened considerably, and PSPs are risk-averse. We've had to dedicate more internal resources just to manage the KYC/KYB process, and even then, timelines are constantly pushed.

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