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Alguém está a navegar pelo KYB para uma nova prop firm em várias jurisdições neste momento? Os pontos de atrito, especialmente em torno da verificação da origem dos fundos para parceiros internacionais, parecem estar a ficar mais apertados ultimamente, curioso para saber se outros estão a ver isto também e que soluções encontraram.
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.
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.
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.
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.
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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