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?
由原文自动翻译 · 阅读原文 (English)
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?
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?
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?
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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