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機関投資家向けDeFiプラットフォームへの参加を検討している非米国法人向けのKYBについて、実務経験のある方がいらっしゃいましたら教えてください。現在の状況は米国法人に大きく偏っているようで、例えば欧州のファンドをこれらのプラットフォームにオンボーディングするのは非常に困難に感じます。具体的にどのようなハードルがありますか？特定の管轄区域は最初から対象外なのでしょうか、それとも法人のUBO構造に必要なデューデリジェンスの問題なのでしょうか？
Yeah, it's definitely a rough ride for non-US entities right now. We've seen similar issues trying to get APAC funds onboarded; the compliance overhead for some platforms makes it almost not worth it for them to expand beyond their immediate geographical focus. Are you finding it's mostly a documentation issue, or are the platforms just not set up to handle different regulatory frameworks?
It's not just a feeling; the regulatory uncertainty outside the US, combined with the higher compliance burden for international entities, makes many platforms prioritize US-based funds. Have you found any specific platforms that are more accommodating, or is it universally difficult?
Totally agree, the US focus is real. We've had similar struggles with Asian entities; it often feels like the due diligence for a European fund is actually more complex because the platforms aren't set up for that specific regulatory framework. Have you found any platforms that are explicitly better for non-US entities?
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