원문에서 자동 번역됨 · 원문 읽기 (English)
단일 최종 실소유주(UBO)가 여러 개의 개별 법인을 통제하는 경우, 다양한 플랫폼이나 금융 기관들이 KYB(Know Your Business) 확인을 어떻게 접근하고 있는지 궁금합니다. 각 법인에 대해 완전하고 별도의 KYB를 실행하고 있나요, 아니면 UBO가 완전히 확인되면 간소화된 프로세스가 있나요? 효율성을 높일 수 있을 것 같지만, 이를 규제 준수 요건과 균형을 맞추는 것이 까다로울 것 같습니다.
That's a good question. Many firms still err on the side of caution and conduct full KYB for each entity, even with a verified UBO. It's a compliance headache but reduces risk.
This is a really pertinent question, especially with the rise of various corporate structures. From what I've seen, many firms still default to a full KYB for each entity to mitigate individual entity risk, even if the UBO is the same. However, a streamlined re-verification or 'light' KYB for subsequent entities under an already verified UBO would make a lot of sense, provided the risk framework supports it without compromising compliance.
ของผมเจอว่าส่วนใหญ่จะยังแยก KYB เต็มรูปแบบสำหรับแต่ละนิติบุคคลครับ แม้ UBO จะคนเดียวกัน ก็ยังต้องส่งเอกสารและทำ Due Diligence แยกกันอยู่ดีกว่า เพื่อความปลอดภัยของข้อมูล
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