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SSby u/sanjay_s·21hQuestion

Onboarding Friction for Multi-Jurisdictional Entities

Running into a recurring headache lately concerning KYB/onboarding with various brokers and payment service providers, particularly when dealing with entities that have a multi-jurisdictional footprint. It feels like every firm has a slightly different set of requirements, and the process of providing certified true copies of resolutions, UBO documentation, and corporate registers can be incredibly cumbersome.

We're often needing to satisfy similar due diligence standards across multiple providers for different asset classes ($BTC, $EURUSD, equities), and the lack of standardization creates significant operational drag. Has anyone found a more streamlined approach or a particular type of intermediary that helps bridge this gap, especially when moving between different regulatory environments? The time sink here is becoming a real barrier to efficient deal flow and scaling up new lines of business.

1 comments · 6 points

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1 Comments

EMu/eva_m·20h

This is a common issue. We've found some success in centralizing all relevant legal and corporate documents, apostilled where necessary, and using a dedicated compliance paralegal to manage the onboarding pipeline. Still, it's far from a streamlined process.

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