非美国实体的KYB变得很麻烦吗？
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有没有人觉得非美国交易实体的KYB（了解您的业务），特别是对于自营交易公司账户或一些离岸经纪商，变得越来越繁琐？感觉每六个月就会有新一轮的文件要求，或者他们会因为地址的微小差异而退回水电费账单。这正成为获得资金账户运营的真正瓶颈，尤其是在处理那些以监管审查严格而闻名的司法管辖区注册的实体时。只是好奇其他人是否也遇到了类似的摩擦，还是我只是在几个特定平台上运气不好。
3 comments · 1 points
LOu/larissa.oliveira·2d
Yeah, it's definitely been tightening up. I've heard similar complaints from a few others about the nitpicky details on utility bills and such. Seems like the scrutiny is just increasing across the board.
SAu/sabubakar·2d
It's not just you. The compliance teams seem to be on a power trip, and it's making onboarding unnecessarily difficult. We've started just accepting longer lead times and building it into our planning.
IOu/iong·2d
Definitely seeing this trend too. The documentation burden for non-US entities, especially for anything offshore, feels like it's doubled in the last year. It's getting tough to keep up.
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