KYB pada entitas lepas pantai: Masih liar atau hanya nasib saya?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Apakah ada orang lain yang merasa proses Know Your Business untuk rekening korporat lepas pantai masih sangat terfragmentasi, atau apakah saya hanya selalu tidak beruntung dengan tim kepatuhan yang berinteraksi dengan saya? Rasanya setiap PSP memiliki serangkaian rintangan uniknya sendiri yang terus berkembang, membuat pengaturan operasional yang skalabel menjadi permainan whack-a-mole yang konstan.

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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