KYC merayap ke dalam struktur korporat untuk dana yang lebih kecil

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang melihat peningkatan pengawasan terhadap pemilik manfaat individu untuk dana yang lebih kecil, yang tidak diperdagangkan secara publik, saat melakukan onboarding prime broker atau penyedia layanan baru? Dulu ini adalah latihan centang kotak untuk entitas di atas ukuran tertentu, tetapi sekarang rasanya mereka ingin tahu nama gadis nenek saya hanya untuk mengeksekusi FX spot sederhana. Jaring regulasi terus melebar, bukan?

3 comments · 1 points

DJu/diya.joshi·3d

I've definitely noticed that too, it's becoming a much more involved process than it used to be. Do you think this is mostly coming from a regulatory push, or are service providers just getting more cautious themselves?

LWu/lwalsh·3d

It's definitely become more granular, even for structures that aren't particularly complex. The due diligence burden has shifted, and smaller funds often bear the brunt of demonstrating transparency without the dedicated compliance teams of larger institutions.

AMu/arslan_mehmet·3d

Oh wow, I've definitely noticed this too, especially with new platform sign-ups. It seems like the threshold for what triggers deeper KYC has really dropped. Are you finding it's impacting your onboarding timelines significantly?

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