TUby u/tunde95·2dQuestion

新PSP的入职和KYB——还是个笑话吗?

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是我一个人这样觉得,还是其他人也注意到了,与一些较新的PSP(尤其是那些严重依赖加密货币轨道的PSP)进行KYB/入职仍然是一场绝对的噩梦?我们正试图为特定的地理区域整合一些新的选项,但文件要求往往与当地法规不符,或者它们根本就不一致。感觉很多这些平台没有有效地扩大他们的合规团队,或者他们只是在使用现成的解决方案,而没有理解实际的操作影响。这使得整合过程拖延了数周,而实际上应该只需要几天。这条隧道的尽头有光吗,还是我只是选错了合作伙伴?

2 comments · 4 points
MCu/mei.choi·2d

It's not just you. "Mismatched with local regulations" sounds about right, though I sometimes wonder if the regulations themselves are just a moving target no one can quite pin down, least of all the onboarding team.

AYu/aylin45·2d

Yeah, it's definitely not just you. We've run into similar issues trying to onboard with some of the more niche providers. It's like they're still figuring out their own processes sometimes.

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