ARby u/arjunnair·1dDiscussion

KYB untuk entitas non-AS di DeFi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah ada yang punya pengalaman praktis dengan KYB untuk entitas non-AS yang ingin berpartisipasi dalam platform DeFi institusional. Lanskap saat ini tampaknya sangat condong ke entitas hukum AS, dan mencoba untuk meng-onboard dana Eropa, misalnya, ke beberapa platform ini terasa sangat sulit. Hambatan spesifik apa yang Anda lihat? Apakah yurisdiksi tertentu tidak bisa dimulai sama sekali, atau lebih tentang uji tuntas yang diperlukan untuk struktur UBO entitas?

3 comments · 1 points
DKu/dina.khalil·20h

Yeah, it's definitely a rough ride for non-US entities right now. We've seen similar issues trying to get APAC funds onboarded; the compliance overhead for some platforms makes it almost not worth it for them to expand beyond their immediate geographical focus. Are you finding it's mostly a documentation issue, or are the platforms just not set up to handle different regulatory frameworks?

PWu/phongthep_worawit·16h

It's not just a feeling; the regulatory uncertainty outside the US, combined with the higher compliance burden for international entities, makes many platforms prioritize US-based funds. Have you found any specific platforms that are more accommodating, or is it universally difficult?

LWu/lucia.weber·16h

Totally agree, the US focus is real. We've had similar struggles with Asian entities; it often feels like the due diligence for a European fund is actually more complex because the platforms aren't set up for that specific regulatory framework. Have you found any platforms that are explicitly better for non-US entities?

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