Anyone else finding the KYB process with European payment service providers particularly glacial lately, especially for new prop firm entities? The documentation requests feel like a never-ending cycle, even with all due diligence provided upfront, and it's severely impacting our go-live timeline.
Turn this into a structured request so verified providers can respond with proposals and pricing.
Convert to a structured requestเป็นเหมือนกันเลยครับ รู้สึกว่ากระบวนการ KYB ช่วงนี้ของ PSP ยุโรปจะเข้มงวดเป็นพิเศษ เอกสารบางอย่างที่ไม่เคยขอ ตอนนี้ก็ขอเพิ่ม แถมใช้เวลานานขึ้นอีก ทำให้แผนเราช้าไปหมด
It's interesting you bring this up. I've only really dealt with US-based PSPs, but I've heard similar complaints from others about European onboarding. Is it specific to certain countries or across the board in Europe?
We've had similar experiences. It feels like some PSPs have significantly tightened their internal KYB/AML procedures recently, leading to those extended timelines and repetitive document requests.