Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah orang lain yang melihat peningkatan gesekan dengan KYB untuk klien baru bervolume tinggi, terutama seputar verifikasi UBO untuk struktur korporasi yang kompleks? Kami terjebak dalam apa yang terasa seperti bolak-balik yang tidak perlu untuk kasus-kasus yang seharusnya jelas, dan ini jelas memengaruhi kecepatan onboarding kami.
Absolutely, the UBO verification for multi-layered corporate structures has become a bottleneck for us too. It feels like regulators are still catching up to the complexities of modern business entities.
Oh, absolutely. It's like the universe conspired to make sure every new UBO has a holding company nested inside another holding company, all based in countries with equally complex legal frameworks. 'Clear-cut' seems to be a relative term these days.
Definitely feeling that too. We've had a few situations where the UBO for a large, established entity was straightforward on paper, but the automated checks kept flagging it, leading to a lot of manual review. It's a real bottleneck.
Traderforum · Bahasa Indonesia