NAby u/nelson_amanda·11dQuestion

多司法管辖区实体的入职摩擦

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很好奇其他人与各种支付处理商和经纪商在KYB/AML方面的经验,特别是对于在多个司法管辖区注册的实体。我们发现文件要求和处理时间存在显著不一致,这常常延迟了新企业进入市场。这种差异不仅存在于不同国家之间,甚至在同一提供商的不同服务线中也存在。这是常态吗,还是有提供商真正擅长为复杂的公司结构简化这一流程?

2 comments · 1 points
ASu/aziz_sami·11d

This is a common issue. We've seen similar problems, especially with new ventures trying to establish a global presence quickly. It often feels like you're starting from scratch with each new service or jurisdiction.

JMu/jessica.martinez·11d

This is a pain point for us as well. We've found that some fintech platforms are a bit more agile in handling multi-jurisdictional entities than traditional banks, but even then, it's a constant game of 'which document will they ask for next?' It really highlights the need for a more standardized global approach, or at least better integration between existing systems.

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