원문에서 자동 번역됨 · 원문 읽기 (English)
기관 DeFi 플랫폼에 참여하려는 비미국 법인에 대한 KYB 실무 경험이 있는 분이 있는지 궁금합니다. 현재 상황은 미국 법인에 크게 치우쳐 있는 것 같고, 예를 들어 유럽 펀드를 이러한 플랫폼 중 일부에 온보딩하는 것은 매우 어려운 일처럼 느껴집니다. 어떤 특정 장애물을 보고 계십니까? 특정 관할권은 아예 시작조차 할 수 없는 것입니까, 아니면 법인의 UBO 구조에 필요한 실사 문제입니까?
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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