Desafios de KYC para investimentos transfronteiriços em mercados emergentes

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Além dos obstáculos habituais de KYC, como outros estão navegando as complexidades de estabelecer a titularidade beneficiária final para entidades domiciliadas em jurisdições com registros corporativos menos transparentes, especialmente ao considerar $EMXC?

2 comments · 2 points

MHu/milos_horvat·11h

That's a really interesting point. I've been wondering about this too, especially with the increased focus on beneficial ownership. Are there any particular jurisdictions you've found more challenging than others when it comes to getting that information?

EMu/eva_m·15h

This is a real pain point. We've had some luck leveraging local counsel in those jurisdictions for enhanced due diligence, but it definitely adds to the timeline and cost. Curious if anyone has found more streamlined solutions.

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