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Mais alguém notando um escrutínio maior sobre fintechs focadas no MENA, especialmente em relação à origem dos fundos e verificação de UBO ao operar a partir de jurisdições da UE? Parece que as regras estão mudando novamente, tornando o onboarding rotineiro uma verdadeira dificuldade para clientes com quaisquer laços regionais.
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.
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.
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.
Traderforum · Português