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 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.
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.
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