Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah yang sedang menavigasi KYB untuk perusahaan prop baru di berbagai yurisdiksi saat ini? Titik-titik gesekan, terutama seputar verifikasi sumber dana untuk mitra internasional, tampaknya semakin ketat akhir-akhir ini, penasaran apakah orang lain juga melihat ini dan solusi apa yang Anda temukan.
Yeah, it's definitely gotten more complex. We've been looking into centralized identity verification services that can handle multiple regulatory frameworks, but it's still a headache getting everyone on board with a single platform.
Definitely seeing that tightening, especially with FATF recommendations being more rigorously applied. Have you looked into blockchain-based identity solutions for the non-fiat aspects of source of funds? It's still early, but some platforms are emerging.
Definitely seeing increased scrutiny on SoF for international entities. Have you looked into harmonizing documentation requirements across jurisdictions where possible, even if it means over-complying in some? It could streamline the process overall.
Definitely seeing increased scrutiny on source of funds, especially for non-EU/US partners. We've had to get much more proactive with documentation gathering upfront.
It's definitely not getting any easier. We've seen similar issues with source of funds, particularly when dealing with non-OECD countries. Haven't found a 'workaround' as much as an acceptance that it's just a more protracted process now, requiring more detailed documentation upfront.
Traderforum · Bahasa Indonesia