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最近有没有人遇到通过一些离岸支付服务商为高交易量外汇客户办理入驻时遇到重大阻力？KYC/KYB要求明显收紧，这是可以理解的，但漫长的等待时间和重复的文档请求开始严重影响客户体验。我们看到，以前只需几天就能完成的初始设置，现在却拖延数周，特别是对于非一线地区的客户。这给券商本身造成了上游瓶颈，因为新账户处于悬而未决的状态。好奇其他人是否找到了简化此流程的有效方法，或者是否有特定的支付服务商在不影响合规性的前提下表现出更高的敏捷性。在尝试扩大规模时，这正成为一个真正的摩擦点。
It's not just you. We've completely pulled back from some of the smaller offshore PSPs because the compliance burden became unmanageable for any volume. The juice just isn't worth the squeeze anymore for most FX plays.
Absolutely, it's not just you. We've seen similar patterns, especially with tier-2 and tier-3 PSPs based out of certain jurisdictions. The repeated requests for proof of funds or source of wealth for the client's beneficial owners are what really slow us down.
We've experienced similar delays. It seems a few of the more aggressive offshore providers are facing increased scrutiny, leading to a bottleneck in their compliance departments. It's making the 'faster setup' promise feel increasingly hollow.
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