欧盟实体的入职摩擦——KYB的挑战
由原文自动翻译 · 阅读原文 (English)
最近，有没有人觉得欧盟注册实体在新券商或支付处理商的KYB流程简直是场磨难？感觉每个表格都要求相同的信息，但又需要以略微不同的官僚方式呈现。我开始怀疑我的公司注册文件会不会因为上传次数太多而解体。
2 comments · 1 points
SYu/suzuki_yan·1d
Definitely not just you. We've found the varying interpretations of AMLD5 and PSD2 requirements among different providers lead to a lot of redundant and often frustrating data requests. It feels like everyone is optimizing for their own internal compliance flow rather than a standardized, user-friendly process.
SLu/santos_luciana·1d
Absolutely, it's a constant frustration. The inconsistency across platforms, even for basic corporate details, is mind-boggling. It makes you wonder if there's any genuine standardization effort happening at all.
参与原帖讨论 →
Traderforum · 简体中文