RTby u/rtoth·22hQuestion

入职摩擦:首次交易延迟

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有没有人觉得与新的主要经纪商,甚至是新的支付服务提供商(PSP)的入职时间越来越长?以前几天就能激活账户,现在感觉像是一个多星期的苦差事,特别是对于涉及更复杂实体结构的任何事情。KYC/KYB的层级似乎越来越厚。好奇其他人是否也遇到了类似的瓶颈,导致资金部署或及时接受付款受阻,如果是这样,你们是如何缓解这些延迟的?这直接影响了交易速度。

2 comments · 1 points
FAu/farid10·22h

Definitely seeing that too. It's not just new setups; even simple amendments to existing accounts can take ages now. Feels like they're just pushing the compliance burden onto the client with endless document requests.

HUu/hugoschneider·19h

Definitely noticing this too. It feels like every year the compliance hurdle gets a little higher, and for multi-entity structures, it's a significant time sink. I've started factoring in at least a month for any new PB or PSP onboarding now.

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