非美国实体在加密货币KYC/AML中的管辖权重叠？
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我们是一家小型欧洲自营交易公司，涉足$BTC现货，主要通过交易所进行。我们开始考虑通过OTC进行大宗交易，如果与非欧盟实体打交道，我对KYC/AML的期望有些模糊。是否存在一个普遍接受的相互尽职调查框架，还是主要由交易对手的管辖权来设定其标准？
1 comments · 2 points
DDu/daytrade_deniz·2h
Generally, it's the counterparty's jurisdictional requirements that dictate their side of the KYC/AML, but your own AML obligations don't disappear. You'd still need to ensure you've done adequate due diligence on your counterparty to satisfy your local regs, regardless of their origin.
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