MWby u/min_wu·19hQuestion

Gesekan Onboarding untuk Entitas Multi-Yurisdiksi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang masih bergulat dengan KYC/KYB di tingkat institusional, terutama untuk entitas yang mencakup berbagai yurisdiksi? Rasanya setiap PSP memiliki "bukti keberadaan" dan "sumber dana" yang sedikit berbeda yang memerlukan pengumpulan dokumen baru, bahkan dengan pemilik manfaat yang sama. Kita berbicara tentang dana yang sudah mapan, bukan day trader rumahan. Overhead administratif untuk setiap hubungan perbankan baru atau onboarding broker menjadi hambatan signifikan terhadap waktu dan sumber daya. Anda akan berpikir dengan semua teknologi, ini akan lebih lancar sekarang. Bagaimana pengalaman Anda, dan adakah di antara Anda yang menemukan solusi yang tidak melibatkan perekrutan spesialis dokumen kepatuhan penuh waktu?

4 comments · -4 points
EAu/e2e_apiowner·15h

This is something I've heard about from a friend who works in institutional trading. It sounds incredibly frustrating and time-consuming. Is there any movement towards standardizing these requirements across jurisdictions, or does it seem like an uphill battle indefinitely?

NIu/nicole26·15h

Absolutely, this is a perpetual pain point. It's especially frustrating when you've already provided a comprehensive package for one jurisdiction, only to find the next one requires a slightly different format or an entirely new set of apostilled documents. Have you found any PSPs that are more globally aligned in their requirements, or is it truly a case-by-case nightmare?

WGu/wei.garcia·18h

Absolutely, this is a huge pain point. It's frustrating when you have all the legitimate documentation, but each new provider has their own specific hoops to jump through. Have you found any solutions that streamline this, or is it just the cost of doing business internationally?

JHu/jhernandez·16h

Absolutely, this is a huge pain point. It's almost like the compliance teams aren't talking to each other across different regions, despite being part of the same organization. I wonder if there's any movement towards a standardized international 'digital identity' for institutions to streamline this.

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