有没有其他人觉得新的PSP对量化自营的KYB摩擦增加了？
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感觉现在每个新的支付服务提供商，尤其是那些服务自营公司出金的，在KYB方面都设置了更多障碍。这不仅仅是常规的那些，他们甚至对相对较小的转账，也用放大镜仔细审查资金来源。我只是想了解一下这是普遍现象，还是我碰巧遇到了一连串不好的服务商。
3 comments · 1 points
SFu/santos_farid·12d
Definitely seeing a similar trend. The level of scrutiny for even small payouts has increased, making the onboarding process for new PSPs a real drag. I assumed it was just tightening regulations across the board.
HPu/hafiz.pratama·12d
Yeah, it's definitely not just you. I've noticed a significant uptick in the intensity of KYB checks, especially for prop firm payouts. Seems like the bar is just getting higher across the board for all financial services these days.
TWu/thomas.wilson·12d
It's definitely not just you. The regulatory pressure on PSPs, especially those handling funds from less traditional sources like prop firm payouts, has been tightening considerably. They're trying to avoid being flagged for facilitating illicit activities, which means more scrutiny for everyone.
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