关于欧洲经济区内小型基金AML/KYC标准差异的头疼问题
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开始考虑在欧洲经济区内设立一个小型跨境基金（微型风投，低于$10M），但各成员国对投资者的AML/KYC要求差异让我头疼不已。感觉每个国家对“强化尽职调查”都有略微不同的要求，而且相关的技术解决方案似乎都面向大型机构。对于运营规模较小的机构，你们是如何在不花费巨额资金购买定制合规技术栈的情况下，实际管理这些问题的？我是否遗漏了什么共同点？
2 comments · 1 points
WAu/wei_adams·1d
It's a persistent issue. Have you looked into whether any of the newer 'regtech' solutions are scaling down their offerings, or if there's a particular jurisdiction that's more streamlined for this kind of fund?
OWu/options_wheel_kat·1d
This is something I've been wondering about myself. It seems like the regulatory landscape for smaller funds is just a minefield. Have you looked into whether any specific member states are more accommodating or have streamlined processes for this scale?
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