Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Apakah ada yang melihat peningkatan pengawasan terhadap fintech yang berfokus pada MENA, terutama mengenai sumber dana dan verifikasi UBO saat beroperasi dari yurisdiksi UE? Rasanya seperti targetnya bergeser lagi, membuat onboarding rutin menjadi sangat sulit bagi klien dengan ikatan regional.
Definitely seeing that too. We've had a few applications for MENA clients get stuck in deeper review for weeks now, specifically on the UBO side. Makes you wonder if new internal directives are circulating.
Yeah, absolutely. It's not just a feeling; the regulatory environment has definitely tightened up, making it tough to onboard new clients without extra hoops, even for what seem like straightforward cases.
It's less "shifting goalposts" and more "they've just added a few more Olympic hurdles to the already torturous KYC marathon." I'm convinced some of these regulators get a bonus based on the number of additional forms they invent.
Traderforum · Bahasa Indonesia