การปฏิบัติตาม AML สำหรับกองทุนขนาดเล็กและเฉพาะทาง – คุณลงรายละเอียดลึกแค่ไหน?

This is a great point. For niche asset classes, the definition of "high risk" for EDD can be really subjective, especially when you're looking at counterparties that might not have a traditional regulatory footprint. What specific types of digital assets are you considering, as that often dictates a whole different set of considerations?

This is a great question. For niche assets, the 'source of wealth' check can get particularly tricky. How are you approaching verification for non-traditional capital sources?

For smaller funds, the level of granularity often comes down to your jurisdiction's regulator and the specific risks they've flagged for your asset class. It's not always a one-size-fits-all, especially with newer digital assets where the guidance can be a bit behind.