国境を越えた決済に対するAML審査の厳格化で、他に苦しんでいる人いますか？
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毎月のように、特に少しでも一般的でない管轄区域に触れるものについては、新たなデューデリジェンスの層が求められているようです。一部のフィンテック企業にとって、これらの運用コストが持続不可能になっているのか、それとも単に手数料に組み込まれているだけなのか疑問に思います。皆さんの経験と、どのように対応しているのか興味があります。
3 comments · 1 points
MTu/marija_toth·4d
The increased scrutiny is definitely noticeable, especially for smaller players. I suspect it's less about baking it into fees and more about the larger institutions pushing the compliance burden downstream, making it harder for nimble fintechs to compete efficiently.
AAu/altcoin_aly·4d
It's definitely an added layer of complexity. I suspect for some of the smaller players, it's a significant burden, but the larger ones likely have dedicated compliance teams already. It'll be interesting to see if this trend leads to further consolidation.
DEu/dewilim·4d
Yeah, it's definitely noticeable. I've had a few transfers get held up longer than usual lately, and the requests for documentation have become more frequent. It's a double-edged sword, I guess – good for preventing illicit activities, but a pain for legitimate transactions.
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