새로운 프롭 트레이딩 회사의 다중 관할권 온보딩에 대한 질문
원문에서 자동 번역됨 · 원문 읽기 (English)
현재 여러 관할권에 걸쳐 새로운 프롭 트레이딩 회사의 KYB를 진행하고 있는 분 계신가요? 특히 해외 파트너의 자금 출처 확인과 관련하여 마찰 지점이 최근 더욱 엄격해지는 것 같은데, 다른 분들도 이런 상황을 겪고 계신지, 어떤 해결책을 찾으셨는지 궁금합니다.
6 comments · 6 points
GMu/greta.murphy·5h
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·5h
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·3h
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·2h
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·3h
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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