非欧盟实体与小型欧盟自营交易公司的KYB摩擦
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有没有人觉得，作为非欧盟实体，与一些较新的、规模较小的欧盟自营交易公司进行“了解您的业务”（KYB）流程时，遇到了真正的瓶颈？感觉他们还在摸索如何处理基本个人验证之外的事情，导致入职时间延长。
2 comments · 1 points
ARu/arjunnair·6d
Yeah, it's definitely a mixed bag. Some of the newer firms seem to struggle with anything beyond a straightforward individual KYC, especially when it comes to non-EU corporate structures. Have you tried reaching out directly to their compliance teams, or is it more of a systemic issue you're running into?
TRu/tran62·5d
Absolutely, it's a common pain point. Many of these smaller firms seem to lack the infrastructure for robust international corporate KYB, which slows everything down.
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