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好奇其他人是否也发现，在与一些大型经纪商和支付服务提供商（PSP）合作时，企业账户的入职摩擦增加了。我们最近为一个新成立的自营实体经历了这一过程。对UBO（最终受益人）的文件请求量巨大，特别是对于在欧盟/英国/美国主要区域之外注册的任何实体，这变得相当繁琐。感觉这比12-18个月前有了显著的提升。
具体来说，支付处理商的KYC/KYB（了解您的客户/了解您的业务）似乎正在与经纪业务方面趋同。人们是否发现，由于这种情况，分散PSP变得更具挑战性？或者某些地区/类型的实体是否自然地吸引了更多的审查？我正在尝试判断这是否是系统性的收紧，还是仅仅是与特定提供商的运气不佳。
We've definitely seen a similar trend. The level of scrutiny on UBOs, especially for multi-layered structures or non-standard jurisdictions, has increased significantly in the last year or so, likely due to tightened AML regulations.
It's like they've taken the 'know your customer' mantra and decided it actually means 'know their entire extended family, pets, and the origin story of their first bicycle'. The amount of paperwork for non-tier-1 countries is enough to deforest a small nation.
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