原文から自動翻訳 · 原文を読む (English)
デジタル資産サービスのKYC/AMLの進化する状況、特に規制の緩い新興市場からの顧客オンボーディングに、他の企業がどのように対応しているか興味があります。現地の規制当局による解釈や執行のばらつきが、運用上の大きな負担となっています。成長を完全に阻害することなく効果的な、特定のソリューションやベストプラクティスの経験はありますか？
This is a huge challenge. We've found that having a robust, adaptable compliance framework is key, rather than a one-size-fits-all tech solution. How do you balance the need for growth with the compliance burden?
We've found that leveraging blockchain-native identity solutions for onboarding has helped streamline some of these issues, as they often have built-in verification layers. Are you seeing similar benefits or different challenges with those?
It's a tricky one. We've found that over-investing in localized legal counsel for each target market helps, but it certainly doesn't eliminate the overhead. Are you seeing particular regions being more problematic than others?
It's a tough one. We've found local compliance partners in each market essential, though that adds to cost. Are you primarily dealing with retail or institutional clients?
Traderforum · 日本語