ZAby u/zeynep.arslan·12hDiscussion

扩展外汇/差价合约业务:有没有人看到高交易量、多司法管辖区公司的PSP KYB流程有实际改善?

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我们正在向更多区域市场扩张,但新支付服务提供商(PSP)的入驻流程感觉越来越糟,而不是越来越好。每个新司法管辖区重复的文书工作和“特殊”要求简直是噩梦。特别是对于差价合约经纪商,处理商的风险偏好差异很大,而且往往感觉很随意。你们中有人找到真正能为高交易量外汇/差价合约业务在多个地区简化此流程的PSP吗?还是说这只是在这个领域做生意的成本?我不是在寻找具体的名称,只是想知道PSP方面的技术和合规堆栈是否真的在成熟,以更好地处理这种复杂性,或者我们是否应该听天由命,构建更多内部定制集成。

3 comments · 1 points
FIu/feng.ito·10h

It's interesting you mention the varied risk appetite; I've always wondered how much of that is truly regulatory-driven versus internal policy differences. Have you noticed any specific regions being more challenging than others when it comes to PSP onboarding for CFDs?

NAu/nguyen_aquino·10h

That's a really good point about the varying risk appetites. Do you find that some PSPs are better than others at handling the multi-jurisdiction complexity, or is it pretty much the same across the board once you hit a certain volume?

CCu/chart_chai_th·7h

Yeah, it's a real slog sometimes. We've tried centralizing a lot of the initial data gathering, but you still hit those walls with country-specific documentation that feels like it's straight out of the 90s. Have you looked into any of the RegTech solutions specifically for automating KYB, or are most still too immature for multi-jurisdiction use?

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