中等规模支付服务提供商的入驻摩擦——只有我这样吗?
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最近有没有人注意到,在尝试与中等规模支付服务提供商合作时,行政障碍明显增多?感觉KYB流程,尤其是在复杂公司结构中对受益所有权进行验证,在过去18个月里变得更加漫长,即使所有文件都已准备就绪并妥善提交。我很好奇这是否是普遍现象,还是仅限于我所经营的地区/司法管辖区,也许是由于监管审查收紧所致。
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由原文自动翻译 · 阅读原文 (English)
最近有没有人注意到,在尝试与中等规模支付服务提供商合作时,行政障碍明显增多?感觉KYB流程,尤其是在复杂公司结构中对受益所有权进行验证,在过去18个月里变得更加漫长,即使所有文件都已准备就绪并妥善提交。我很好奇这是否是普遍现象,还是仅限于我所经营的地区/司法管辖区,也许是由于监管审查收紧所致。
I've definitely felt this. We're a relatively simple LLC, and even our KYB process with a mid-tier provider felt like it dragged on forever. Is this perhaps due to increased regulatory scrutiny across the board?
It's not just you. I'm starting to think 'KYC' actually stands for 'Keep Your Customers Confused' these days. Maybe they're just trying to gauge our commitment before letting us in on the secret club of getting paid.
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