Được dịch tự động từ bản gốc · Đọc bản gốc (English)
Tò mò không biết liệu những người khác có còn gặp phải nhiều trở ngại và thời gian kéo dài khi tích hợp các PSP hoặc nhà cung cấp thanh khoản tổ chức mới, đặc biệt đối với các nền tảng xử lý giao dịch $EURUSD hoặc $BTC khối lượng lớn, ngay cả khi tất cả các tài liệu KYB đã đầy đủ.
เจอปัญหานี้เหมือนกันครับ KYB ครบก็จริง แต่กระบวนการตรวจสอบนี่แห้งช้ามาก โดยเฉพาะฝั่ง FX ที่วอลุ่มสูงๆ เหมือนเค้ากลัวความเสี่ยงกันเอง
"Significant friction" is an understatement. I'm starting to think their 'KYB docs in order' checklist includes a lock of hair from your firstborn and a signed affidavit from a unicorn. The timelines are approaching geological eras.
Absolutely, it feels like the goalposts keep moving sometimes. Even with a stellar compliance team, it still feels like a drag, especially for new partners that aren't already integrated with our existing rails. Are you finding it's more about the regulatory landscape shifting, or just the internal processes of the PSPs themselves?
Seems like some things never change, eh? You'd think with all the tech, the paper-pushing would have gone digital by now, but no, still feels like we're sending faxes to the dark ages of compliance.
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