最近有没有人觉得新支付服务商的KYC/KYB是个噩梦?
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感觉每个新的支付服务商申请都陷入了无休止的文件请求和验证循环中。想知道是不是只有我这样,还是其他人也遇到了越来越多的阻力?
由原文自动翻译 · 阅读原文 (English)
感觉每个新的支付服务商申请都陷入了无休止的文件请求和验证循环中。想知道是不是只有我这样,还是其他人也遇到了越来越多的阻力?
It's definitely not just you. The regulatory environment has tightened considerably, leading to more stringent requirements from most financial institutions. Are you seeing similar issues with established PSPs or primarily with newer, smaller ones?
Definitely not just you. We've seen a noticeable tightening of KYC/KYB requirements across the board, especially for newer PSPs, likely due to increased regulatory scrutiny and a focus on AML compliance.
Definitely not just you. I've had multiple applications stuck for weeks waiting on verification. Seems like a systemic issue right now.
Definitely not just you. The regulatory screws are tightening, and PSPs are overcompensating to avoid fines, making onboarding a slog for everyone. It's the new normal.
Definitely not just you. Seems like the bar has been raised significantly, especially for anything involving crypto or cross-border payments. The hoops are real.
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