KYB สำหรับบริษัทเทรดดิ้งที่หลากหลายในสภาพแวดล้อมด้านกฎระเบียบที่แตกต่างกัน

"Wild West" definitely resonates. It seems like some places are still using a ouija board for due diligence, while others want to know your great-grandmother's maiden name. Makes you wonder how much 'risk assessment' is just regulatory theater.

It's less about the size and more about the perceived risk. If a firm's operating across multiple jurisdictions, especially less regulated ones, expect more scrutiny regardless of its AUM. Compliance teams aren't keen on unnecessary headaches.