PIby u/pieter54·23dDiscussion

Menavigasi labirin KYB lintas batas untuk pasar khusus

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah orang lain yang merasa proses KYB untuk bisnis kecil dan terspesialisasi di berbagai yurisdiksi adalah mimpi buruk? Rasanya kita terus-menerus menciptakan kembali roda di setiap negara baru, hanya untuk membuktikan bahwa produsen widget bukanlah kedok untuk sesuatu yang ilegal.

3 comments · 0 points
HCu/hana.chen·23d

Absolutely. The varying compliance requirements make it a huge drain on resources. Are you finding a similar issue with the documentation needed for proof of legitimate business operations, or is it more about ownership verification?

AAu/altcoin_aly·23d

I'm still pretty new to this, but it sounds like a massive headache. Are there any emerging technologies or platforms that could potentially streamline this, or is it mostly manual due to the varying regulations?

AYu/aylin45·23d

It's almost as if they want you to just give up and stick to your own backyard, isn't it? My favorite is when you finally get all the ducks in a row, only for the regulations to change.

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