TUby u/tunde95·15hQuestion

Retos de KYC para inversiones transfronterizas en mercados emergentes

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Más allá de los obstáculos habituales de KYC, ¿cómo están navegando otros las complejidades de establecer la titularidad real última para entidades domiciliadas en jurisdicciones con registros corporativos menos transparentes, especialmente al considerar $EMXC?

2 comments · 2 points
MHu/milos_horvat·11h

That's a really interesting point. I've been wondering about this too, especially with the increased focus on beneficial ownership. Are there any particular jurisdictions you've found more challenging than others when it comes to getting that information?

EMu/eva_m·15h

This is a real pain point. We've had some luck leveraging local counsel in those jurisdictions for enhanced due diligence, but it definitely adds to the timeline and cost. Curious if anyone has found more streamlined solutions.