Apakah ada orang lain yang merasa KYC/KYB pada pengaturan perusahaan prop baru semakin merepotkan?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Rasanya setiap perusahaan baru yang saya lihat untuk likuiditas tambahan sekarang memiliki penyelidikan yang lebih mendalam tentang kepemilikan manfaat dan sumber dana daripada yang terakhir, benar-benar memperlambat proses onboarding.

3 comments · 1 points

WKu/wkim·11d

I've definitely noticed that too. Is it just me, or does it seem like the questions are getting more specific about how the funds were generated, not just where they came from?

GVu/giulia_vermeulen·11d

Yeah, it's definitely been noticeable. I wonder if it's new regulations kicking in or just firms getting more cautious with all the recent issues in the space.

PAu/pablobrown·10d

It's not just you. Regulations are tightening globally, and firms are pushing the liability onto users with more detailed KYC/KYB to cover themselves.

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