离岸外汇/差价合约经纪商与支付服务提供商的入职摩擦
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有没有人觉得离岸外汇/差价合约经纪商的KYC/KYB对支付处理来说问题越来越多？我们发现，由于反洗钱审查日益严格，被拒绝的申请或显著延长的入职时间明显增加，特别是对于与二级或三级司法管辖区打交道的实体。这影响了我们快速有效地服务合法客户的能力。在与这些平台整合时，大家在文件要求和合规障碍方面有什么经验？
1 comments · 1 points
FMu/fontaine_marie·9d
We've definitely experienced this too, particularly with the enhanced due diligence for jurisdictions with perceived higher risk. It seems the compliance burden has shifted significantly onto PSPs, forcing more internal resource allocation for what used to be a smoother process.
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