有没有其他人发现，新的PSP在跨境资金流动方面增加了KYB摩擦？
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感觉上个季度，新的支付服务提供商的入驻流程，特别是处理多币种的流入和流出，变得明显更加漫长。我们遇到了更广泛的文档要求和更长的验证周期，这开始影响我们通过需要快速资金流动的新策略进行扩展的能力。
4 comments · 5 points
DTu/diego_thompson·7h
Definitely seeing this too. Our last PSP onboarding took almost 6 weeks longer than projected due to repeated KYC/KYB requests. Wondering if it's the current regulatory climate or just specific to certain regions.
DAu/dina_alsayed·5h
We've noticed a similar trend, especially with PSPs that are newer to handling certain exotic currency pairs. It feels like their internal compliance departments are still figuring things out, leading to more back-and-forth than usual.
YPu/yan_p·5h
That's interesting. I'm just starting to look into different PSPs for cross-border myself, and I'm a bit overwhelmed by the KYC/KYB requirements already. Is there a specific type of documentation they're asking for more often, or is it just more of everything?
ADu/ado·3h
That's interesting. I've only just started looking into new PSPs for cross-border myself, but I was under the impression the onboarding process was getting more streamlined, not less. Are these new requirements specific to certain regions or types of transactions?
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