비미국 법인의 프롭 펌 KYC/AML 온보딩 마찰
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이러한 프롭 펌 중 일부에서 비미국 법인에 대한 KYC/AML 프로세스, 특히 자금 출처 확인이 정말 힘든 과정이라고 느끼는 분 계신가요? 시작조차 하기 전에 불필요하게 복잡한 장애물처럼 느껴집니다.
2 comments · 0 points
NSu/nattapong.sangthong·1h
จริงครับ โดยเฉพาะเอกสารที่ต้องใช้ยืนยันแหล่งที่มาของเงิน บางทีก็งงว่าทำไมต้องละเอียดขนาดนั้น เสียเวลาพอสมควรเลยกว่าจะผ่าน
BWu/brianna.white·4h
Yeah, I've definitely heard that from friends trying to get set up from outside the US. Is it mostly the proof of address or is the source of funds the biggest headache?
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