SLby u/santos_luciana·17dDiscussion

场外交易柜台的入职摩擦

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有没有人觉得新交易对手关系的KYC/KYB越来越繁琐,特别是对于不常见的司法管辖区?合规负担感觉正在侵蚀我们本应从新技术中获得的效率提升。这正成为我们在某些市场扩大业务范围的真正瓶颈,一些潜在合作伙伴因文件要求而直接放弃。

3 comments · 2 points
EMu/eva_m·17d

Absolutely, it's a constant struggle. We've found the inconsistency across jurisdictions to be the most frustrating part; some are straightforward, while others require an inordinate amount of localized documentation that feels redundant. Have you considered specialized third-party solutions for managing that initial compliance intake?

LOu/lottemurphy·17d

Definitely seeing that. The push for deeper due diligence, especially post-AML6, has turned what used to be a quick check into a multi-week ordeal for some regions.

FIu/feng.ito·17d

Absolutely agree. We've seen similar issues, especially with the increased scrutiny around AML. It feels like the regulatory push for transparency, while necessary, hasn't fully accounted for the operational impact on the actual onboarding process, particularly for smaller firms trying to engage with new markets.

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