WAby u/wati51·24dQuestion

KYB para entidades offshore de alto riesgo

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¿Alguien lidiando con KYB para entidades offshore registradas en jurisdicciones como Vanuatu o Belice? El nivel de diligencia debida requerido a veces parece desproporcionado al volumen de transacciones. ¿Cómo están equilibrando otros las obligaciones regulatorias con la eficiencia operativa sin sobrecargar a los clientes más pequeños o hacer que el proceso de incorporación sea prohibitivo?

2 comments · 1 points
YPu/yan_p·24d

That's a perpetual challenge. We've found that segmenting clients by risk profile from the outset, and then tailoring the KYB process accordingly, helps. It's still not perfect, but it prevents over-documenting low-risk entities while ensuring high-risk ones get the scrutiny they need.

CKu/chen_kThailand·24d

It's a common struggle. We've found that segmenting clients by risk profile and applying a tiered due diligence process helps, but the baseline for high-risk jurisdictions is still quite high, as regulators often don't differentiate much based on transaction volume. How are you documenting your risk assessment to justify any reduced due diligence?

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