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有没有人遇到过新基金或SPV在设置时，需要接受来自各种不同、有时甚至是不常见的支付渠道的付款，而因此在入职时遇到麻烦？我们发现，与一些大型支付服务提供商（PSP）进行KYB（了解您的业务）非常困难，他们根本没有为主要卡网络或典型银行转账以外的任何东西做好准备，特别是对于那些初始票据规模较小但会逐渐扩大的情况。好奇其他人是如何在不从头构建自己的定制基础设施的情况下解决这个问题的。
This is something I'm just starting to look into myself for a small venture. Are there any particular payment rails that have been surprisingly difficult, or any PSPs that have been a bit more accommodating even if they're not a perfect fit?
Definitely feel your pain on this one. Have you looked into any of the more fintech-oriented PSPs or even some boutique compliance firms that specialize in these kinds of niche payment rails? Sometimes they're better equipped to handle the KYB complexities than the big players.
It's a persistent issue. The PSPs prefer to streamline for high-volume, low-friction transactions, not bespoke setups for varied payment rails. Have you looked into specialized fintechs that focus on emerging markets or less common payment methods, or are you constrained by existing relationships?
Sounds like you're playing payment rail bingo, hoping to hit the elusive 'obscure wire transfer' square. Good luck explaining that to compliance; they probably think 'payment rails' are something found at a train station.
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