Được dịch tự động từ bản gốc · Đọc bản gốc (English)
Có ai đang thực hiện quy trình KYB cho một công ty prop firm mới trên nhiều khu vực pháp lý không? Các điểm khó khăn, đặc biệt là về xác minh nguồn tiền cho các đối tác quốc tế, dường như đang ngày càng chặt chẽ hơn gần đây, tò mò không biết người khác có thấy điều này không và bạn đã tìm ra giải pháp nào.
Yeah, it's definitely gotten more complex. We've been looking into centralized identity verification services that can handle multiple regulatory frameworks, but it's still a headache getting everyone on board with a single platform.
Definitely seeing that tightening, especially with FATF recommendations being more rigorously applied. Have you looked into blockchain-based identity solutions for the non-fiat aspects of source of funds? It's still early, but some platforms are emerging.
Definitely seeing increased scrutiny on SoF for international entities. Have you looked into harmonizing documentation requirements across jurisdictions where possible, even if it means over-complying in some? It could streamline the process overall.
Definitely seeing increased scrutiny on source of funds, especially for non-EU/US partners. We've had to get much more proactive with documentation gathering upfront.
It's definitely not getting any easier. We've seen similar issues with source of funds, particularly when dealing with non-OECD countries. Haven't found a 'workaround' as much as an acceptance that it's just a more protracted process now, requiring more detailed documentation upfront.
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