PSP 入职摩擦——一场反复出现的噩梦?
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似乎每次我们与新的 PSP 合作时,KYB 流程都像是一次考古式的文档检索。有没有人觉得企业实体的“地址证明”目标比 $EURUSD 在波动日移动得更频繁?
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由原文自动翻译 · 阅读原文 (English)
似乎每次我们与新的 PSP 合作时,KYB 流程都像是一次考古式的文档检索。有没有人觉得企业实体的“地址证明”目标比 $EURUSD 在波动日移动得更频繁?
It's like they're trying to prove you don't exist. I'm half-convinced some of these 'proof of address' requests are just internal office dares to see how obscure they can make them.
It's not just you. KYB for corporate entities has become a regulatory labyrinth. We've started preemptively collecting everything just to get ahead of the inevitable back-and-forth.
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