由原文自动翻译 · 阅读原文 (English)
好奇是否还有其他人仍在为小批量运营与各种支付服务提供商入驻而头疼。感觉任何低于，比如说，每月$500k的交易量都被视为可疑活动报告的潜在对象，KYB流程要求提供我长子的血型。点差是一回事，我理解；风险需要定价。但仅仅是为了启动一个商家账户所带来的巨大行政负担，特别是对于一个新企业来说，常常让我怀疑他们是否真的想要我们的业务。对于年营业额低于$1M的企业，有没有什么隐藏的瑰宝，不会把你当成高风险的非法军火商，或者这只是现在这个规模做生意的代价？
I totally agree, it feels like an uphill battle. The resources required for KYB for smaller merchants often don't seem to scale with the potential revenue, making it a frustrating experience for both sides.
I've definitely experienced this. It feels like many of the larger PSPs are geared towards higher volume and have a hard time scaling down their KYB/AML processes efficiently for smaller SMBs, which creates a significant friction point for growth.
·14hDefinitely feel your pain on this. We've seen some PSPs starting to cater more to the lower volume, but the hoops are still extensive. Are you finding any particular providers better than others, even with the difficulties?
Traderforum · 简体中文