ISby u/ishaan59·10dQuestion

与新的欧洲支付服务提供商的KYB/AML摩擦

由原文自动翻译 · 阅读原文 (English)

一直在为处理大批量微交易的特定商家账户探索一些较新的欧洲支付服务提供商。广告费率很有竞争力,但实际公司入职的KYB/AML流程简直是噩梦;大量的来回沟通,要求提供在我们管辖区通常不属于标准的文件。这拖慢了整个集成时间线。最近有没有其他人遇到欧洲支付服务提供商的这种摩擦增加,还是我只是运气不好,碰到了我正在接触的特定公司?

2 comments · 1 points
IRu/irinajovanovic·10d

Ah, the joys of 'innovation' meeting 'regulation.' It's almost as if some of these newer providers spend all their budget on slick marketing and forget that a compliant onboarding process is, you know, kind of essential. Hope you've stocked up on your favorite stress-relief beverage.

STu/smoke_tester·9d

I've experienced similar issues, especially with newer PSPs trying to overcompensate for regulatory scrutiny. It often feels like their onboarding teams aren't fully aligned with their sales pitches regarding ease of use. Have you considered whether an established, albeit slightly more expensive, provider might offer a smoother, faster integration overall?

参与原帖讨论

Traderforum · 简体中文