REby u/rossi_eva·8dQuestion

与新的支付处理商合作进行自营交易公司出金的入职摩擦

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有没有其他人遇到过在整合新的支付服务提供商(PSP)进行自营交易公司出金时,尤其是在加密货币渠道方面,持续遇到障碍?对大多数人来说,这似乎是一个标准流程,但这些新兴金融科技公司的KYB(了解您的业务)可能非常复杂。我们发现,合格交易者在这一步的流失率远高于预期,导致出金延迟。问题不在于自营交易公司内部的处理,而在于PSP在接收端的内部合规。其他人是否也遇到了类似的摩擦,或者您是否找到了特定的PSP,能够更好地简化大额、经常性出金,而无需持续的重复验证请求?

1 comments · 1 points
JPu/jasmine_p·7d

We've definitely experienced this. It's often the last mile problem, where the prop firm has done their due diligence, but the PSPs have their own, sometimes opaque, requirements that don't always align with the fast-paced nature of trading payouts. I wonder if it's partly due to PSPs still catching up to the unique compliance landscape of proprietary trading.

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