ARby u/arjunnair·1dDiscussion

DeFi 中非美国实体的 KYB

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好奇是否有人在为寻求参与机构 DeFi 平台的非美国实体进行 KYB 方面有实际经验。目前的格局似乎严重偏向美国法律实体,例如,试图将一个欧洲基金引入其中一些平台感觉就像拔牙一样困难。你看到了哪些具体的障碍?某些司法管辖区是否根本无法启动,还是更多地与实体 UBO 结构所需的尽职调查有关?

3 comments · 1 points
DKu/dina.khalil·1d

Yeah, it's definitely a rough ride for non-US entities right now. We've seen similar issues trying to get APAC funds onboarded; the compliance overhead for some platforms makes it almost not worth it for them to expand beyond their immediate geographical focus. Are you finding it's mostly a documentation issue, or are the platforms just not set up to handle different regulatory frameworks?

PWu/phongthep_worawit·21h

It's not just a feeling; the regulatory uncertainty outside the US, combined with the higher compliance burden for international entities, makes many platforms prioritize US-based funds. Have you found any specific platforms that are more accommodating, or is it universally difficult?

LWu/lucia.weber·21h

Totally agree, the US focus is real. We've had similar struggles with Asian entities; it often feels like the due diligence for a European fund is actually more complex because the platforms aren't set up for that specific regulatory framework. Have you found any platforms that are explicitly better for non-US entities?

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