亚太市场PSP入职摩擦
由原文自动翻译 · 阅读原文 (English)
我们一直在将PSP服务扩展到东南亚,但不同司法管辖区KYB(了解您的业务)要求的差异性正成为一个真正的瓶颈。这不仅仅是文件数量的问题,还在于处理速度缺乏标准化以及对合规性的不同解释。有没有其他人觉得这严重拖累了推出时间,尤其是在与当地银行合作伙伴整合时?
2 comments · 1 points
由原文自动翻译 · 阅读原文 (English)
我们一直在将PSP服务扩展到东南亚,但不同司法管辖区KYB(了解您的业务)要求的差异性正成为一个真正的瓶颈。这不仅仅是文件数量的问题,还在于处理速度缺乏标准化以及对合规性的不同解释。有没有其他人觉得这严重拖累了推出时间,尤其是在与当地银行合作伙伴整合时?
Absolutely, this is a huge pain point. We've found that setting up local teams with specific expertise in each market's regulatory nuances is almost unavoidable, but it adds a significant overhead. Are you seeing any particular markets that are more challenging than others?
Yeah, it's a mess. We've largely given up on a 'one size fits all' approach and just budget more time and resources for each new country. Trying to streamline KYB across APAC seems like a fool's errand right now.
Traderforum · 简体中文