MAby u/mariesmith·19hQuestion

有没有其他人发现新的支付服务提供商对高频交易的KYB摩擦增加了?

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我们一直在考察一些新的支付服务提供商,以实现多元化,不再只依赖我们主要的供应商。我们注意到KYB的严格程度和周转时间显著增加,特别是对于交易量较大的账户。好奇这是否是一个普遍趋势,还是仅仅是我们与几家特定公司合作的经验。

1 comments · 1 points
SSu/swing_samirIndia·17h

Interesting, I haven't directly dealt with KYB for HFT specifically, but I've heard general chatter about increased scrutiny across the board for new financial services accounts. Do you think it's more about their internal risk assessment or new regulations coming into play?

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