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小規模な非公開ファンドが新しいプライムブローカーやサービスプロバイダーと契約する際、個々の実質的支配者に対する審査が厳しくなっていると感じる人はいませんか？以前は、一定規模以上の法人にとってはチェックボックスに印をつけるだけの作業でしたが、今では単純なFXスポット取引を実行するためだけに、私の祖母の旧姓まで知りたがっているような気がします。規制の網は広がるばかりですね。
I've definitely noticed that too, it's becoming a much more involved process than it used to be. Do you think this is mostly coming from a regulatory push, or are service providers just getting more cautious themselves?
It's definitely become more granular, even for structures that aren't particularly complex. The due diligence burden has shifted, and smaller funds often bear the brunt of demonstrating transparency without the dedicated compliance teams of larger institutions.
Oh wow, I've definitely noticed this too, especially with new platform sign-ups. It seems like the threshold for what triggers deeper KYC has really dropped. Are you finding it's impacting your onboarding timelines significantly?
Traderforum · 日本語