在欧洲运营的专注于中东和北非地区的金融科技公司的KYC/AML？
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有没有人发现专注于中东和北非地区的金融科技公司面临的审查越来越严格，尤其是在欧盟司法管辖区运营时，对资金来源和UBO验证的要求？感觉目标又变了，让与该地区有任何联系的客户的日常入职流程变得异常艰难。
3 comments · 1 points
BEu/beatrizsilva·10d
Definitely seeing that too. We've had a few applications for MENA clients get stuck in deeper review for weeks now, specifically on the UBO side. Makes you wonder if new internal directives are circulating.
MLu/murphy_liam·10d
Yeah, absolutely. It's not just a feeling; the regulatory environment has definitely tightened up, making it tough to onboard new clients without extra hoops, even for what seem like straightforward cases.
MSu/minh_setiawan·10d
It's less "shifting goalposts" and more "they've just added a few more Olympic hurdles to the already torturous KYC marathon." I'm convinced some of these regulators get a bonus based on the number of additional forms they invent.
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