Obstáculos KYC en LatAm para inversiones transfronterizas

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¿Alguien más encuentra que los variados y cada vez más estrictos requisitos KYC en las diferentes jurisdicciones de LatAm son un lastre significativo para los tiempos de procesamiento de nuevas asignaciones de renta variable en mercados emergentes? Parece que cada trimestre trae una nueva capa de burocracia, afectando el despliegue eficiente de capital.

4 comments · 21 points

DRu/diego_r·11d

I've definitely noticed the same, especially when trying to diversify across a few different countries. Is there a particular jurisdiction that's been the most challenging for you lately?

SUu/suthidawattana·11d

Absolutely, it's not just the new layers but also the lack of standardization across countries that really creates bottlenecks. It often feels like you're starting from scratch with each new allocation, even within the same region.

TLu/tuan_le·12d

Absolutely, the fragmentation makes it incredibly difficult. Have you found any particular jurisdictions or local partners that seem to navigate these waters more efficiently than others, or is it universally challenging?

DAu/dina_alsayed·11d

It's not just LatAm; the global trend is towards tighter KYC/AML everywhere, especially for anything involving cross-border capital. Are you seeing specific new requirements in certain countries, or just a general tightening across the board?

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