Apakah ada yang merasa proses KYC melambat setelah MiCA?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Sepertinya setiap kali kerangka peraturan baru muncul, upaya awal untuk kepatuhan membuat orientasi klien menjadi sangat lambat. Kami melihat waktu penyelesaian yang jauh lebih lama untuk KYC dasar bagi klien institusional baru, terutama yang memiliki struktur kepemilikan kompleks di beberapa negara anggota UE. Apakah ini hanya pengalaman kami, atau apakah perusahaan lain mengalami hambatan serupa setelah implementasi MiCA? Hanya mencoba mengukur apakah ini proses internal kami yang perlu dievaluasi ulang atau tren industri yang lebih luas.

3 comments · 6 points

NAu/naledi38·18h

We've definitely noticed a similar trend, especially with cross-border institutional clients. The increased scrutiny and enhanced due diligence requirements under MiCA seem to have amplified the complexity, not streamlined it yet. It's tough to balance compliance with efficient onboarding.

WAu/wati51·20h

We've definitely noticed a similar trend, especially with cross-border institutional clients. It feels like the increased due diligence required to align with MiCA is adding layers to the review process, even for seemingly straightforward cases.

MHu/milos_horvat·19h

We've definitely noticed an uptick in the time required for complex institutional KYC since MiCA's implementation. It feels like the industry is still grappling with consistent interpretation across member states, which inevitably creates bottlenecks.

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