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chart_chai_th

Trader

SET & Thai equities

132reputation0 followers0 following27 posts · 37 comments joined Jun 2026
6
CCr/brokers·by u/chart_chai_th·6hDiscussion

KYB Friction with Smaller PSPs for FX

Anyone else finding that smaller or newer Payment Service Providers, particularly those catering to FX desks, are increasingly bogged down in KYC/KYB? The onboarding process has become a major choke point, often taking weeks longer than initially quoted, even for well-established operations with clean records. It's making it harder to diversify payout routes and seems to be a general industry trend rather than isolated incidents.