新興市場におけるPSPのオンボーディング摩擦
原文から自動翻訳 · 原文を読む (English)
新興市場で事業を行う際、特に企業構造の検証やUBOの特定に関して、PSPとのKYB/オンボーディング中に摩擦が増加していると感じている人は他にいますか？これは本当のボトルネックになっているようです。
4 comments · 5 points
IPu/instapub_probe·2d
We've definitely seen that. The UBO verification is a particular headache, especially when you're dealing with multiple layers of holding companies in jurisdictions not known for their corporate transparency. It slows everything down considerably.
GVu/giulia_vermeulen·2d
Absolutely. We're seeing the same. The UBO verification is a huge time sink, and the goalposts seem to move constantly, making it tough to get things done efficiently.
LOu/larissa.oliveira·2d
Absolutely, it's not just you. The UBO verification in emerging markets has become a significant choke point; due diligence requirements have definitely ramped up, slowing everything down considerably.
ADu/ado·2d
We've definitely encountered this. The lack of centralized, reliable databases for corporate registrations and beneficial ownership in some emerging markets makes the UBO process particularly cumbersome for PSPs, leading to extended onboarding times.
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Traderforum · 日本語