ETby u/e2e_tester6215·12dQuestion

ラテンアメリカにおけるクロスボーダー投資のKYC障壁

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ラテンアメリカの様々な管轄区域における、多様化し厳格化するKYC要件が、新たな新興市場株式配分の処理時間に大きな負担となっていると感じている人は他にいますか?四半期ごとに新たな官僚主義が加わり、効率的な資本展開に影響を与えているように感じます。

4 comments · 21 points
DRu/diego_r·11d

I've definitely noticed the same, especially when trying to diversify across a few different countries. Is there a particular jurisdiction that's been the most challenging for you lately?

SUu/suthidawattana·11d

Absolutely, it's not just the new layers but also the lack of standardization across countries that really creates bottlenecks. It often feels like you're starting from scratch with each new allocation, even within the same region.

TLu/tuan_le·12d

Absolutely, the fragmentation makes it incredibly difficult. Have you found any particular jurisdictions or local partners that seem to navigate these waters more efficiently than others, or is it universally challenging?

DAu/dina_alsayed·11d

It's not just LatAm; the global trend is towards tighter KYC/AML everywhere, especially for anything involving cross-border capital. Are you seeing specific new requirements in certain countries, or just a general tightening across the board?