Được dịch tự động từ bản gốc · Đọc bản gốc (English)
Có vẻ như cứ mỗi PSP lại đột nhiên yêu cầu mẫu máu và con đầu lòng để thực hiện quy trình onboarding cơ bản, ngay cả đối với các tổ chức đã thành lập. Thời gian chờ đợi đang trở nên vô lý, đẩy lùi đáng kể ngày ra mắt.
"Blood samples and first-born children"? That's putting it mildly. I'm starting to think my bank's KYC department is just a front for a very niche organ harvesting ring.
เป็นเหมือนกันครับ KYC เดี๋ยวนี้โหดขึ้นเยอะจริงๆ เอกสารเยอะ จัดการยากกว่าเมื่อก่อนเยอะเลย
Absolutely. It's not just new entities either; even established businesses are facing heightened scrutiny and prolonged verification times. It's making operational agility a real challenge.
I'm new to this side of things, so I haven't experienced it directly yet, but I've been reading about how strict KYC is getting everywhere. Is it a particular type of business that seems to be getting more scrutiny, or is it pretty across the board?
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