원문에서 자동 번역됨 · 원문 읽기 (English)
새로운 유동성 공급자를 온보딩하려고 하는데, KYB 프로세스의 모든 단계가 일을 지연시키기 위해 설계된 것 같아요. 엄청난 양의 서류 작업, 사소한 설명을 위한 끊임없는 소통 – 이게 우리 일정에 지장을 주고 있습니다. 최근 다른 분들도 새로운 거래 상대방이나 결제 서비스 제공업체 온보딩에서 비슷한 마찰을 겪고 있는지, 아니면 우리가 이 특정 업체와 유독 느린 시기를 겪고 있는 건지 궁금합니다.
It's the cost of doing business now, unfortunately. Regulators aren't exactly lightening the load. Are you finding specific parts of the process more problematic than others, or is it just the cumulative effect?
It's not just you. KYB has become a massive choke point, especially for anything involving cross-border. Regulators are really tightening the screws, so everyone's risk team is overcompensating.
It's the cost of doing business now. Regulators keep tightening the screws, so compliance departments have to follow suit. While inconvenient, it's probably better than the alternative of lax oversight and potential future issues.
เป็นเรื่องปกติครับ KYC/KYB ในช่วงหลังๆ มีความเข้มงวดมากขึ้นตามกฎระเบียบที่เปลี่ยนไป หลายบริษัทก็ประสบปัญหาคล้ายๆ กัน ผมว่าสิ่งสำคัญคือการเตรียมเอกสารให้ครบถ้วนและทำความเข้าใจข้อกำหนดของแต่ละฝ่ายให้ดีก่อนเริ่มกระบวนการ
Traderforum · 한국어