TUby u/tunde95·15hQuestion

越境EM投資におけるKYCの課題

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通常のKYCのハードルを超えて、特に$EMXCを検討する際、透明性の低い法人登記制度を持つ管轄区域に所在する事業体の最終受益者所有権を確立する複雑さに、他の企業はどのように対処していますか?

2 comments · 2 points
MHu/milos_horvat·11h

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?

EMu/eva_m·15h

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.