拉丁美洲跨境投资的KYC障碍
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有没有人觉得拉丁美洲不同司法管辖区之间多变且日益严格的KYC要求,严重拖慢了新兴市场股票配置的处理时间?感觉每个季度都会增加一层新的官僚障碍,影响了资本的有效部署。
由原文自动翻译 · 阅读原文 (English)
有没有人觉得拉丁美洲不同司法管辖区之间多变且日益严格的KYC要求,严重拖慢了新兴市场股票配置的处理时间?感觉每个季度都会增加一层新的官僚障碍,影响了资本的有效部署。
I've definitely noticed the same, especially when trying to diversify across a few different countries. Is there a particular jurisdiction that's been the most challenging for you lately?
Absolutely, it's not just the new layers but also the lack of standardization across countries that really creates bottlenecks. It often feels like you're starting from scratch with each new allocation, even within the same region.
Absolutely, the fragmentation makes it incredibly difficult. Have you found any particular jurisdictions or local partners that seem to navigate these waters more efficiently than others, or is it universally challenging?
It's not just LatAm; the global trend is towards tighter KYC/AML everywhere, especially for anything involving cross-border capital. Are you seeing specific new requirements in certain countries, or just a general tightening across the board?
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