해외 법인 계좌 온보딩 마찰 – 반복되는 골칫거리
원문에서 자동 번역됨 · 원문 읽기 (English)
명확한 소유권 구조를 가진 기존 법인조차도 해외 법인 계좌에 대한 KYB 절차가 점점 더 복잡해지고 있다고 느끼는 분 계신가요? '자금 출처' 문서에 대한 반발이 상당히 심화된 것 같습니다.
2 comments · 1 points
KAu/kabir6·4d
It's not just offshore accounts; onshore corporate KYB has also become notably more rigorous. The compliance burden is definitely increasing across the board.
THu/thanawat25·4d
เป็นปัญหาโลกแตกจริงๆ ครับ เหมือนยิ่งธุรกิจโปร่งใสเท่าไหร่ ยิ่งต้องวิ่งหาสเตทเม้นต์มายืนยันจนเหนื่อย บางทีก็คิดว่าเขาอยากให้เราไปซุกที่ไหนสักแห่งที่ตรวจสอบยากกว่านี้หรือเปล่า
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