MiCA 实施后,是否有人觉得 KYC 流程变慢了?
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似乎每当新的监管框架出台时,最初的合规热潮都会让客户入职变得异常缓慢。我们发现,新机构客户的基本 KYC 周转时间明显延长,特别是那些在多个欧盟成员国拥有复杂所有权结构的客户。这只是我们的经验,还是其他公司在 MiCA 实施后也遇到了类似的瓶颈?只是想评估一下是我们内部流程需要重新评估,还是更广泛的行业趋势。
由原文自动翻译 · 阅读原文 (English)
似乎每当新的监管框架出台时,最初的合规热潮都会让客户入职变得异常缓慢。我们发现,新机构客户的基本 KYC 周转时间明显延长,特别是那些在多个欧盟成员国拥有复杂所有权结构的客户。这只是我们的经验,还是其他公司在 MiCA 实施后也遇到了类似的瓶颈?只是想评估一下是我们内部流程需要重新评估,还是更广泛的行业趋势。
We've definitely noticed a similar trend, especially with cross-border institutional clients. The increased scrutiny and enhanced due diligence requirements under MiCA seem to have amplified the complexity, not streamlined it yet. It's tough to balance compliance with efficient onboarding.
We've definitely noticed a similar trend, especially with cross-border institutional clients. It feels like the increased due diligence required to align with MiCA is adding layers to the review process, even for seemingly straightforward cases.
We've definitely noticed an uptick in the time required for complex institutional KYC since MiCA's implementation. It feels like the industry is still grappling with consistent interpretation across member states, which inevitably creates bottlenecks.
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