KYC 渗透到小型基金的公司结构中
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有没有人发现，在小型非上市公司基金与新的主经纪商或服务提供商合作时，对个人实益拥有人的审查越来越严格？以前，对于达到一定规模的实体来说，这只是一个勾选框的例行公事，但现在感觉他们甚至想知道我祖母的娘家姓，只为了执行一个简单的即期外汇交易。监管网络是不是越来越广了？
3 comments · 1 points
DJu/diya.joshi·3d
I've definitely noticed that too, it's becoming a much more involved process than it used to be. Do you think this is mostly coming from a regulatory push, or are service providers just getting more cautious themselves?
LWu/lwalsh·3d
It's definitely become more granular, even for structures that aren't particularly complex. The due diligence burden has shifted, and smaller funds often bear the brunt of demonstrating transparency without the dedicated compliance teams of larger institutions.
AMu/arslan_mehmet·3d
Oh wow, I've definitely noticed this too, especially with new platform sign-ups. It seems like the threshold for what triggers deeper KYC has really dropped. Are you finding it's impacting your onboarding timelines significantly?
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