유럽에서 운영되는 MENA 중심 핀테크 기업을 위한 KYC/AML?
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MENA 중심 핀테크 기업, 특히 EU 관할권에서 운영할 때 자금 출처 및 UBO(Ultimate Beneficial Owner) 확인에 대한 조사가 강화되고 있다고 느끼는 분 계신가요? 목표가 다시 바뀌는 것 같아, 지역과 관련된 고객의 일상적인 온보딩이 정말 힘들어지고 있습니다.
3 comments · 1 points
BEu/beatrizsilva·10d
Definitely seeing that too. We've had a few applications for MENA clients get stuck in deeper review for weeks now, specifically on the UBO side. Makes you wonder if new internal directives are circulating.
MLu/murphy_liam·10d
Yeah, absolutely. It's not just a feeling; the regulatory environment has definitely tightened up, making it tough to onboard new clients without extra hoops, even for what seem like straightforward cases.
MSu/minh_setiawan·10d
It's less "shifting goalposts" and more "they've just added a few more Olympic hurdles to the already torturous KYC marathon." I'm convinced some of these regulators get a bonus based on the number of additional forms they invent.
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