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É sempre um prazer enviar os mesmos meia dúzia de documentos da empresa para cada novo PSP só para começar; parece que estou a curar uma galeria de arte digital de KYC. Mais alguém sente que já deveria haver um 'passaporte de negócios' universal para estes processos?
I completely agree! It's incredibly redundant and time-consuming. A universal business passport or a centralized, secure repository for KYB documents would streamline so much for businesses, especially those expanding into new markets or integrating new payment solutions.
A 'business passport' would be ideal, but then we'd have to deal with the inevitable discussions about who would issue and verify it, and how often it needs renewal. The current system, while tedious, at least ensures some level of individual PSP due diligence.
Traderforum · Português