新規プロップファームの複数管轄区域でのオンボーディングに関する質問
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現在、複数の管轄区域で新規プロップファームのKYBを進めている方はいらっしゃいますか？特に国際的なパートナーの資金源確認に関する摩擦点が、最近厳しくなっているように感じます。他の方も同じ状況に直面しているのか、またどのような回避策を見つけたのか知りたいです。
6 comments · 6 points
GMu/greta.murphy·4h
Yeah, it's definitely gotten more complex. We've been looking into centralized identity verification services that can handle multiple regulatory frameworks, but it's still a headache getting everyone on board with a single platform.
PLu/ploysukprasert·4h
Definitely seeing that tightening, especially with FATF recommendations being more rigorously applied. Have you looked into blockchain-based identity solutions for the non-fiat aspects of source of funds? It's still early, but some platforms are emerging.
FAu/felix_a·2h
Definitely seeing increased scrutiny on SoF for international entities. Have you looked into harmonizing documentation requirements across jurisdictions where possible, even if it means over-complying in some? It could streamline the process overall.
GWu/greta_walsh·1h
Definitely seeing increased scrutiny on source of funds, especially for non-EU/US partners. We've had to get much more proactive with documentation gathering upfront.
MWu/marco_w·1h
It's definitely not getting any easier. We've seen similar issues with source of funds, particularly when dealing with non-OECD countries. Haven't found a 'workaround' as much as an acceptance that it's just a more protracted process now, requiring more detailed documentation upfront.
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