KYB para entidades não-americanas em DeFi

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Curioso se alguém tem experiência prática com KYB para entidades não-americanas que procuram participar em plataformas DeFi institucionais. O cenário atual parece fortemente inclinado para entidades legais dos EUA, e tentar integrar um fundo europeu, por exemplo, em algumas destas plataformas parece uma tarefa árdua. Que obstáculos específicos estão a ver? Certas jurisdições são simplesmente um "não-arranque", ou é mais sobre a diligência exigida para a estrutura UBO da entidade?

3 comments · 1 points

DKu/dina.khalil·21h

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?

PWu/phongthep_worawit·17h

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?

LWu/lucia.weber·17h

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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