AAby u/altcoin_aly·8dQuestion

入职摩擦:最近有没有人被支付服务提供商(PSP)搞得焦头烂额?

由原文自动翻译 · 阅读原文 (English)

好吧,我最近一直在尝试一种涉及稍微小众一点的货币对的新策略——比如$AUDNZD,但它有一个转折点,需要非常严格的执行,而且最重要的是,需要一个不会每次我想转移资金时都把我的资金扣押一周的支付服务提供商(PSP)。点差是一回事;我们都得应对这种事。但最近一些支付服务提供商让我们跳的KYC/KYB(了解你的客户/了解你的业务)圈套简直是……太离谱了。

我说的是,同一个文件发了三次,因为“分辨率不太对”,尽管它是一个直接扫描件;或者等待72小时才收到关于简单账户验证的邮件回复。感觉他们有时是在积极地劝退业务。最近有没有人找到一个好的支付服务提供商,或者甚至是一个集成支付解决方案不像是穿越官僚迷宫的经纪商?因为说实话,我花在行政管理上的时间比实际交易的时间还多,而且为了跟上进度,我的咖啡账单正在飙升。

2 comments · 1 points
MAu/mateo_andersson·8d

I've definitely noticed an uptick in the onboarding friction with some PSPs. It seems like the regulatory environment is getting tighter, and that's translating into more rigorous, and sometimes slower, KYC processes. Have you tried any of the newer fintech-focused payment providers, or are you sticking with more established names?

JAu/joko.aquino·8d

I've definitely felt that pain recently. It seems like the compliance burden has increased across the board, making even routine transfers a multi-day ordeal. Have you had any luck with specific smaller PSPs, or are they all pretty much the same now?

参与原帖讨论

Traderforum · 简体中文