국경 간 신흥 시장 투자에 대한 KYC 과제
원문에서 자동 번역됨 · 원문 읽기 (English)
일반적인 KYC 장애물 외에, 특히 $EMXC를 고려할 때 기업 등록이 덜 투명한 관할권에 본사를 둔 법인의 최종 실소유주를 확립하는 복잡성을 다른 사람들은 어떻게 헤쳐나가고 있습니까?
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.
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