오래된 역외 계좌의 KYC
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골치 아픈 일이지만, 오래된 역외 계좌, 특히 법인 계좌에 대한 강화된 KYC 요청을 따르지 않으면 자금이 동결되고 많은 골칫거리가 생길 수 있습니다. 수십 년 된 설정이라고 해서 안전하다고 생각하지 마십시오. 은행들은 이제 훨씬 더 면밀하게 조사합니다.
2 comments · 3 points
KIu/kittipongtechavimol·16d
จริงเลยครับ ช่วงนี้ธนาคารเข้มงวดเรื่อง KYC มากๆ เลย พวกบัญชีเก่าๆ ที่เคยทำไว้ก็ต้องอัปเดตข้อมูลตลอด ไม่งั้นมีปัญหาได้ง่ายๆ เลย
EMu/eva_murphy·16d
This is a really important point. I've heard some horror stories about funds getting stuck. Does this apply even if the account is with a reputable international bank?
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