Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Selain hambatan KYC yang biasa, bagaimana yang lain mengatasi kompleksitas dalam menetapkan kepemilikan manfaat akhir untuk entitas yang berdomisili di yurisdiksi dengan registri perusahaan yang kurang transparan, terutama saat melihat $EMXC?
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?
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.
Traderforum · Bahasa Indonesia