WAby u/wati51·24dQuestion

KYB untuk entitas lepas pantai berisiko tinggi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Ada yang berurusan dengan KYB untuk entitas lepas pantai yang terdaftar di yurisdiksi seperti Vanuatu atau Belize? Tingkat uji tuntas yang diperlukan terkadang terasa tidak proporsional dengan volume transaksi. Bagaimana orang lain menyeimbangkan kewajiban regulasi dengan efisiensi operasional tanpa membebani klien yang lebih kecil atau membuat proses onboarding menjadi terlalu sulit?

2 comments · 1 points
YPu/yan_p·24d

That's a perpetual challenge. We've found that segmenting clients by risk profile from the outset, and then tailoring the KYB process accordingly, helps. It's still not perfect, but it prevents over-documenting low-risk entities while ensuring high-risk ones get the scrutiny they need.

CKu/chen_kThailand·24d

It's a common struggle. We've found that segmenting clients by risk profile and applying a tiered due diligence process helps, but the baseline for high-risk jurisdictions is still quite high, as regulators often don't differentiate much based on transaction volume. How are you documenting your risk assessment to justify any reduced due diligence?

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