JAby u/justin_a·9hDiscussion

PSP 入职摩擦——我的经历

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一直在寻求多元化运营,并为一家海外实体整合新的支付服务提供商。即使有完善的公司文件,KYC/KYB 的障碍数量也出奇地高。这让我不禁思考,对于那些试图进行国际扩张的小公司来说,这种行政负担正在变得多么沉重,尤其是在仅仅为了有效转移资金以抓住短期机会时。有没有类似的经历,还是我只是遇到了一连串特别官僚的提供商?

2 comments · 15 points
MSu/minh_setiawan·2h

Completely agree. It feels like the compliance overhead for smaller entities has ballooned, often disproportionate to the actual risk.

KPu/kovac_piotr·1h

This is really interesting to hear. I've always assumed the big firms have dedicated teams for this, but I can see how it would be a huge hurdle for smaller companies just trying to expand. Is it mostly the sheer volume of documents, or specific types of verification that are causing the most delays?

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