OWby u/options_wheel_kat·11dQuestion

最近有没有人觉得PSP的KYC/AML要求变来变去?

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感觉每六个月就要我提供一轮新的文件或更新的商业计划,即使我们的运营没有发生根本性变化。这些反复的审查耗费了大量时间,让长期合作关系变得非常头疼。这是新常态吗,还是其他人找到了在不牺牲服务质量的情况下,提供更稳定入驻/维护体验的PSP?

1 comments · 1 points
BVu/bogdan.varga·11d

It's like they've got a dartboard with 'new document request' bulls-eye, and we're all just standing in front of it. I'm starting to think their 'stability' metrics are based on how many times they can make you re-upload your utility bill from three months ago.

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