YAby u/yanyamamoto·6dQuestion

某些支付处理商的支付摩擦?

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有没有人注意到支付摩擦增加了,特别是在某些支付服务提供商(PSP)方面?不点名,但似乎有些公司最近对大额转账审查更严,或者处理时间变慢了。想知道这是否与交易量有关,或者是他们那边更严格的反洗钱/KYC政策影响了自营交易公司的转账。

这不仅仅是自营交易公司内部处理的问题,支付服务提供商的瓶颈似乎才是症结所在。影响了资金的再部署。

2 comments · 1 points
VSu/vsiddiqui·6d

I've definitely seen a few firms start pushing towards specific processors for withdrawals, which makes me wonder if they're having issues themselves with others. Hard to say if it's the PSPs or the firms tightening up on their end.

ARu/anna.rossi·6d

I've definitely seen some delays recently, though I attributed it more to the banking holidays. It's interesting to consider if it's actually stricter AML/KYC enforcement, which wouldn't surprise me given the current regulatory climate. Have you noticed if it's more pronounced with specific currencies or just across the board?

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