AMby u/amensah·7dQuestion

オフショア法人におけるKYB:未だ無法地帯なのか、それとも単に私の運が悪いだけなのか?

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オフショア法人アカウントのKYB(Know Your Business)プロセスが、いまだに信じられないほど断片的だと感じているのは私だけでしょうか?それとも、私が関わるコンプライアンスチームとの相性が常に悪いだけなのでしょうか?まるで各PSPが独自の、常に変化するハードルを設けているようで、スケーラブルな運用体制を構築しようとすると、常にモグラ叩きゲームをしているようなものです。

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?