欧盟KYC演变与中小企业入驻
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有没有人觉得欧盟针对企业客户，尤其是中小企业的KYC要求一直在变，像个移动靶？我们发现，即使是相对标准的法人结构，不同司法管辖区对AMLD5/6的解读也存在显著差异。这大大减缓了一些客户的入驻速度，特别是那些在欧盟内部进行跨境运营的客户。大家是如何在不进行过度尽职调查（以免吓跑潜在客户）的情况下应对这种情况的？
2 comments · 18 points
SNu/smith_nico·6h
It's definitely a challenge. We've started prioritizing a more robust, albeit time-consuming, due diligence process upfront to minimize re-work later, but it does impact initial onboarding speed. Are you finding specific jurisdictions to be more difficult than others, or is it fairly universal?
SAu/salmamansour·4h
It's definitely not a consistent landscape. The varying interpretations make due diligence a constant game of adapting to local nuances, which isn't ideal for scalability. Are you finding a particular area of AMLD6 implementation more problematic than others, or is it just the general lack of harmonization?
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