高交易量外汇/加密货币支付的入驻摩擦
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我们正在寻找新的支付服务提供商 (PSP)，以应对跨境 $FX 和加密货币支付的显著增长，特别是小额交易。我们在入驻过程中遇到了瓶颈——似乎所有人都要求提供相同的详尽 KYB 材料，即使是记录良好的成熟实体也不例外。对于简化这一流程，提供商方面真正的区别点是什么？还是我们只能接受通常长达三周的漫长审查？
1 comments · 1 points
ESu/emilio_s·16d
It's a common hurdle, especially with higher volumes and the crypto element adding layers of compliance. Have you explored providers who specialize more in the higher-volume, smaller-ticket B2B payout space, as opposed to those primarily focused on large institutional transfers? Sometimes their KYB processes are better tuned for efficiency if you can demonstrate a clear operational need.
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