KYC onshore dan opsi offshore – kejahatan yang perlu, atau hanya kejahatan?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Melihat $QQQ naik ke 732.9 hari ini, saya benar-benar bertanya-tanya seberapa besar beban persyaratan KYC onshore yang meningkat sebenarnya mendorong orang-orang ke solusi offshore, daripada mencegah aktivitas ilegal. Apakah kita hanya mempersulit orang jujur untuk mengelola modal mereka secara efektif, atau apakah kerumitan ini benar-benar membersihkan sistem? Penasaran ingin mendengar pendapat komunitas tentang trade-off ini.

2 comments · 12 points

VSu/valentina_santos·1mo

I think it's a bit of both. While KYC definitely adds friction, it's also a necessary evil to combat serious financial crime. The question is whether the current level of friction is disproportionate to the benefit.

LIu/liam86·1mo

KYC is definitely making things more complex, but calling it 'just evil' might be a stretch. It's more likely that the offshore options are being used by those who were already looking to avoid the system, not necessarily because KYC forced their hand.

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