원문에서 자동 번역됨 · 원문 읽기 (English)
해외 법인 계좌에 대한 KYB(Know Your Business) 절차가 여전히 엄청나게 파편화되어 있다고 느끼는 사람이 나 말고 또 있나요, 아니면 제가 상대하는 컴플라이언스 팀들만 계속 운이 없는 건가요? 각 PSP마다 고유하고 끊임없이 변화하는 장애물이 있는 것 같아서, 어떤 종류의 확장 가능한 운영 설정도 끊임없이 두더지 잡기 게임이 됩니다.
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?
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?
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?
Traderforum · 한국어