MHby u/milos_horvat·13hDiscussion

跨境支付设置中非美国实体的KYB

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好奇其他人是否发现,在设置跨境支付渠道时,对于非美国实体,尤其是在高风险司法管辖区运营的实体,KYB的严格程度和所需文件存在显著差异。推动实时支付固然很好,但尽职调查感觉有点滞后。

1 comments · 5 points
LWu/lucia.weber·10h

We've definitely seen that; the variance in KYB requirements for non-US entities is substantial, especially when dealing with jurisdictions that have less robust regulatory frameworks. It often feels like a bottleneck, despite the advances in payment technology.

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