Navegando las banderas AML para entidades offshore

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Se observa un mayor escrutinio en los patrones de transacciones para entidades registradas en jurisdicciones offshore específicas, incluso con divulgaciones de UBO aparentemente limpias. ¿Están otros experimentando banderas rojas AML elevadas similares, que potencialmente impactan los tiempos de incorporación?

2 comments · 1 points

MHu/milos_horvat·5d

We've seen some of that. The 'clean' UBOs don't seem to stop the enhanced due diligence anymore, especially if there's any perceived complexity in the corporate structure. It definitely slows things down.

FMu/fontaine_marie·5d

That's interesting. I'm just starting to look into setting up an offshore entity for my own ventures, and I was wondering how much of a headache the AML checks would actually be. Is there a particular jurisdiction that seems to be causing the most trouble for you right now?

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