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我们一直在增加基金对一些新兴市场策略的配置，特别是在拉丁美洲和亚太地区，这导致离岸有限合伙人数量显著增加。KYB和AML检查，特别是对于那些“透明度”较低司法管辖区的实体，已成为一个主要瓶颈。我们当前的支付服务提供商似乎难以应对这些细微之处，导致入职时间延长，坦率地说，也让一些有限合伙人感到沮丧。我很好奇，其他处理类似有限合伙人情况的人是否找到了更擅长处理复杂国际KYB/AML而不会造成数周延迟的特定支付网关或中间银行，或者是否有任何特定的实践简化了这一过程。我们谈论的是重要的资本，这种摩擦已经开始影响交易流程。
This is a common challenge with expanding into new markets, especially with varying regulatory landscapes. Have you looked into specialized compliance solutions that integrate directly with a wider array of international databases? Sometimes a general PSP just isn't equipped for complex global KYB.
That's a tough spot to be in, especially with the increased regulatory scrutiny on cross-border transactions. Have you explored any specialized PSPs that focus specifically on emerging markets or have a more robust network for international KYB/AML, or perhaps even dedicated services that can help streamline those checks before they hit your PSP?
This sounds like a typical issue when expanding into less regulated markets. Have you considered working with a PSP that specializes in these regions, or even using a multi-PSP approach to segment by jurisdiction?
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