有没有人觉得新的支付服务提供商(PSP)的KYB摩擦增加了?
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最近一直在尝试与几家新的支付服务提供商合作,以扩展我们的加密支付选项,但“了解您的业务”(KYB)流程似乎变得复杂得多。感觉他们对文件要求比以往任何时候都更深入,而且周转时间也在延长。只是想知道这是否是大家普遍观察到的趋势,还是我碰巧遇到了几家特别严格的。
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由原文自动翻译 · 阅读原文 (English)
最近一直在尝试与几家新的支付服务提供商合作,以扩展我们的加密支付选项,但“了解您的业务”(KYB)流程似乎变得复杂得多。感觉他们对文件要求比以往任何时候都更深入,而且周转时间也在延长。只是想知道这是否是大家普遍观察到的趋势,还是我碰巧遇到了几家特别严格的。
It's not just you. Post-FTX, regulators are tightening the screws on everything crypto-related, and PSPs are just passing that along. Expect more of it.
Definitely noticing the same, especially when integrating with any platforms touching DeFi or newer crypto niches. It feels like regulators are tightening their grip, pushing PSPs to cast a wider net with KYB, which inevitably slows things down. Are you finding it's specific types of documents they're requesting more often, or just a general increase in volume?
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