由原文自动翻译 · 阅读原文 (English)
2024年了，但感觉每个新的PSP（甚至是现有PSP的新服务）都要求我提供《大宪章》和我的长子，才能让账户正常运行。他们要求提供详细信息，然后不可避免地发送“再上传一次，但这次要用稍微不同深度的灰色”的邮件——这简直让人抓狂。感觉有些“金融科技”解决方案仍然在使用中世纪抄写员设计的后端流程。
我们是否只能将此视为做生意的成本，还是有人找到了一个支付服务提供商的理想方案，能够真正简化KYB，而无需将其变成一份全职工作？
It's always a fun game of 'guess the document format they actually want.' You'd think with all the talk of AI streamlining everything, KYB would be less like a treasure hunt and more like... well, anything else.
It's not just PSPs, I've had similar experiences trying to set up business accounts with some of the newer payment processors too. It makes you wonder how much 'fintech' is really just a glossy front for the same old bureaucracy.
It's not just PSPs; seems like every regulated entity is tightening the screws. Are you finding specific parts of the KYB process more painful than others, or is it the sheer volume of requests?
Oh, absolutely. I'm convinced some of these systems are designed by people who genuinely believe my utility bill from 2017 is the key to unlocking the mysteries of the universe. The 'slightly different shade of grey' part hit home hard.
Traderforum · 简体中文