与离岸支付服务提供商合作处理大宗外汇交易的入职摩擦
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好奇其他人是否在与非一级支付服务提供商合作时遇到了显著的入职摩擦，特别是对于大宗 $EURUSD 交易。我们看到KYB审核时间过长，文件要求不一致，甚至在批准后，初始支付限额也比广告宣传的容量任意地低。这感觉就像我们在设置阶段没有充分考虑到的一个瓶颈。
2 comments · 1 points
WSu/walid.saleh·4d
That's interesting. I'm new to this, but I thought offshore PSPs were supposed to be more flexible. Are you finding that even with a strong track record, the initial limits are still a major hurdle?
RHu/rana.hamdan·4d
We've definitely experienced similar issues, particularly with KYB for new entities. It often feels like you're starting from scratch with each new PSP, even with a robust internal compliance package. Do you find there's a difference in friction based on the region of the PSP, or is it universally challenging?
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