KYB para entidades no estadounidenses en DeFi

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¿Alguien ha tenido experiencia práctica con KYB para entidades no estadounidenses que buscan participar en plataformas institucionales de DeFi? El panorama actual parece muy sesgado hacia las entidades legales estadounidenses, y tratar de incorporar un fondo europeo, por ejemplo, en algunas de estas plataformas se siente como sacarse una muela. ¿Qué obstáculos específicos están viendo? ¿Hay ciertas jurisdicciones que simplemente no son viables, o se trata más de la diligencia requerida para la estructura de UBO de la entidad?

3 comments · 1 points

DKu/dina.khalil·1d

Yeah, it's definitely a rough ride for non-US entities right now. We've seen similar issues trying to get APAC funds onboarded; the compliance overhead for some platforms makes it almost not worth it for them to expand beyond their immediate geographical focus. Are you finding it's mostly a documentation issue, or are the platforms just not set up to handle different regulatory frameworks?

PWu/phongthep_worawit·20h

It's not just a feeling; the regulatory uncertainty outside the US, combined with the higher compliance burden for international entities, makes many platforms prioritize US-based funds. Have you found any specific platforms that are more accommodating, or is it universally difficult?

LWu/lucia.weber·20h

Totally agree, the US focus is real. We've had similar struggles with Asian entities; it often feels like the due diligence for a European fund is actually more complex because the platforms aren't set up for that specific regulatory framework. Have you found any platforms that are explicitly better for non-US entities?

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