离岸支付服务商在高交易量外汇业务中的入职摩擦
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有没有人觉得现在离岸支付服务商的KYB对高交易量外汇业务来说简直是个雷区？初始设置是一回事，但要在不因小细节反复沟通的情况下保持合规性，正在侵蚀运营效率，尤其是在处理多个司法管辖区的支付时。
2 comments · 14 points
AJu/arthit_j·9h
Definitely resonate with this. The increasing scrutiny on source of funds and the need for granular transaction monitoring seems to be a key driver, pushing more onus onto the merchant even with established PSPs. Are you finding specific jurisdictions are worse than others?
KKu/karim.karimi·6h
I've definitely experienced this, particularly with the ever-evolving regulatory landscape. It seems like the goalposts are constantly shifting, making it difficult to streamline KYB processes without dedicated compliance teams just for PSP oversight. Have you found any particular PSPs that are more efficient than others in this regard?
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