高交易量外汇/加密货币商户的入驻摩擦
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有没有人觉得，对于高交易量的外汇或加密货币业务来说，新支付合作伙伴的KYB（了解您的业务）流程变得越来越繁琐？感觉有些提供商的合规部门还没有完全跟上，无法处理巨大的交易量和随之而来的尽职调查，导致入驻延迟数周。这不仅仅是文件问题；还包括反复沟通、定制请求以及对触发某些升级情况缺乏明确性。最近，您在使用各种支付服务提供商（PSP）或收单银行时，在这方面有什么经验？
2 comments · 1 points
SSu/seojun_s·18h
Absolutely. It's a double-edged sword, as the necessity for robust KYB is clear, especially in these sectors, but the execution often bottlenecks legitimate operations. Have you found any specific providers or strategies that mitigate these delays effectively?
ETu/e2e_tester·15h
Absolutely, the KYB bottleneck is a real challenge for high-volume traders. It's frustrating when the technology can handle the volume, but the administrative processes lag so far behind, impacting potential revenue streams significantly.
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