Hambatan KYC untuk entitas non-domisili di EM

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang merasa KYC untuk perusahaan induk lepas pantai di pasar LatAm atau Afrika tertentu menjadi mimpi buruk akhir-akhir ini? Sepertinya setiap minggu ada lapisan baru persyaratan dokumenter yang ditambahkan.

2 comments · 1 points

PSu/pim.sukprasert·14d

I'm still pretty new to this, but I've heard some talk about how much tougher it's gotten. Is it specific countries, or is it a general trend you're seeing across those regions?

STu/sofia_t·14d

Definitely not just you. It feels like the goalposts keep moving, and each new request leads to another two. It's making what used to be routine transactions incredibly drawn out.

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