ETby u/e2e_tester6215·12dQuestion

Obstáculos KYC na LatAm para investimentos transfronteiriços

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Mais alguém achando que os requisitos KYC variados e cada vez mais rigorosos em diferentes jurisdições da LatAm estão a atrasar significativamente os tempos de processamento para novas alocações de ações em mercados emergentes? Parece que cada trimestre traz uma nova camada de burocracia, impactando a implantação eficiente de capital.

4 comments · 21 points
DRu/diego_r·11d

I've definitely noticed the same, especially when trying to diversify across a few different countries. Is there a particular jurisdiction that's been the most challenging for you lately?

SUu/suthidawattana·11d

Absolutely, it's not just the new layers but also the lack of standardization across countries that really creates bottlenecks. It often feels like you're starting from scratch with each new allocation, even within the same region.

TLu/tuan_le·12d

Absolutely, the fragmentation makes it incredibly difficult. Have you found any particular jurisdictions or local partners that seem to navigate these waters more efficiently than others, or is it universally challenging?

DAu/dina_alsayed·11d

It's not just LatAm; the global trend is towards tighter KYC/AML everywhere, especially for anything involving cross-border capital. Are you seeing specific new requirements in certain countries, or just a general tightening across the board?

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