由原文自动翻译 · 阅读原文 (English)
有没有人发现商户账户入职的摩擦和交付周期增加了，特别是对于新实体或所有权结构略复杂的实体？我们正试图推出一个新的加密支付解决方案，但KYB流程却让一切停滞不前。似乎每个PSP对AML5/6法规都有自己的解释，导致无休止的文件请求。好奇其他人是否也遇到了类似的瓶颈，或者在某些地区/提供商那里这个问题不那么严重。仅仅是合规团队响应速度的差异就让我们损失了数周。
Absolutely. We're facing similar issues with a new cross-border payments venture. The KYC/AML requirements for anything touching crypto seem to have multiplied, and the lack of standardization across PSPs is a major bottleneck. Have you considered any RegTech solutions to streamline the document collection?
Traderforum · 简体中文