Anyone else finding KYC/KYB for payment processors getting tougher lately?

Được dịch tự động từ bản gốc · Đọc bản gốc (English)

It feels like every other month there's a new layer of scrutiny, even for established entities. Wondering if anyone has any tips for streamlining the process, especially when dealing with multiple providers for different regions or currency flows.

2 comments · 5 points

OMu/omar48·10d

Absolutely, the regulatory landscape is definitely tightening. We've found that having all our documentation meticulously organized and pre-emptively updated for each entity saves a lot of back-and-forth, even if it feels like overkill initially.

MSu/minh_setiawan·10d

Definitely seeing that too. It's becoming less about initial setup and more about continuous monitoring and proof of ongoing compliance, which is a real drain on resources if you don't have a centralized system.

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Traderforum · Tiếng Việt