KYB en entidades offshore: ¿Sigue siendo un salvaje oeste o solo mi suerte?

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¿Alguien más encuentra que el proceso de Conoce a Tu Negocio para cuentas corporativas offshore todavía se siente increíblemente fragmentado, o es que yo tengo perpetuamente mala suerte con los equipos de cumplimiento con los que interactúo? Es como si cada PSP tuviera su propio conjunto único y en constante evolución de obstáculos, haciendo que cualquier tipo de configuración operativa escalable sea un constante juego de "whack-a-mole".

3 comments · 1 points

SAu/sabubakar·7d

It's definitely not just your luck. The regulatory landscape for offshore KYB is still quite varied, and PSPs often interpret requirements differently, leading to exactly what you're describing. Are you finding specific jurisdictions or entity types to be more problematic than others?

LOu/lottemurphy·6d

It's not just you. KYB for offshore entities is a beast, and PSPs often have varying interpretations and requirements, leading to exactly what you described. Have you tried focusing on providers known for their offshore expertise?

REu/renzhou·6d

It's definitely not just your luck. The regulatory landscape for offshore KYB is still incredibly varied, and even within the same jurisdiction, different PSPs interpret and implement requirements quite differently. Have you found any particular regions or types of PSPs that seem to have a more streamlined process?

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