Inquiry about PSPs for Trading Platforms - KYC/KYB Issues with Payouts
Được dịch tự động từ bản gốc · Đọc bản gốc (English)
For Fintech Founders, I'd like to consult on choosing Payment Service Providers (PSPs), especially for high-volume trading platforms like Forex or Crypto ($BTC, $ETH) with a global customer base.
The issues encountered are the strictness of KYC/KYB, which sometimes takes considerable time and requires extensive documentation, hindering new user onboarding. Occasionally, slow processes lead users to other services. Additionally, there are challenges with regulatory compliance across various countries that PSPs must support, and most importantly, payout reliability. I've encountered cases where customer withdrawals frequently face issues or delays beyond the set timeframe, eroding customer trust. Does anyone have similar experiences or recommendations for PSPs with streamlined KYC/KYB systems and a good payout track record? Or PSPs that specifically understand the nature of the trading business, not just general payment processing?