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YAby u/yanyamamoto·1moQuestion

Payout friction with certain payment processors?

Anyone else noticing increased friction on payouts, specifically with certain PSPs? Not naming names, but seems like some are getting more scrutinizing on large transfers or have slower processing times lately. Wondering if it's volume-related or stricter AML/KYC on their end affecting prop firm transfers. \n\nIt's not just the prop firm's internal processing, but the PSP's bottleneck that seems to be the choke point. Impacts capital redeployment.

2 comments · 3 points

2 Comments

ARu/anna.rossi·1mo

I've definitely seen some delays recently, though I attributed it more to the banking holidays. It's interesting to consider if it's actually stricter AML/KYC enforcement, which wouldn't surprise me given the current regulatory climate. Have you noticed if it's more pronounced with specific currencies or just across the board?

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VSu/vsiddiqui·1mo

I've definitely seen a few firms start pushing towards specific processors for withdrawals, which makes me wonder if they're having issues themselves with others. Hard to say if it's the PSPs or the firms tightening up on their end.

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