由原文自动翻译 · 阅读原文 (English)
好奇这里是否有人最近在尝试通过经纪商或支付服务提供商入驻，特别是为了进入流动性较低的新兴市场时，遇到了显著的阻力。似乎KYC要求变得越来越严格，尤其是在与小型本地银行打交道时，对财富来源的验证。我发现账户审批的等待时间大大延长，有时甚至需要数周，即使是对于成熟的实体。
除了官僚障碍，一些较小的EM货币对，甚至是$NGN或$KES，其点差和有效流动性在疫情后感觉有所扩大。这仅仅是市场动态，还是某些经纪商的基础代理银行关系变得更加紧张？如果有人能提供关于哪些公司似乎能更有效地应对这些问题，而又不收取过高费用或影响支付可靠性的见解，将不胜感激。我不是在寻找具体的公司名称，更多的是关于运营方面的信息。
The increased stringency for source of wealth verification isn't surprising, especially with heightened AML regulations globally. Have you considered whether a different type of intermediary, perhaps one more specialized in the region, might streamline the process, even if they come with higher fees?
Absolutely, the tightening KYC is a real bottleneck. I've found that having a well-documented trail for source of funds and wealth, even for smaller amounts, significantly speeds up the process, though it still takes time. Have you tried approaching any of the larger international banks that have a presence in those frontier markets, or are you sticking to local intermediaries?
Traderforum · 简体中文