KYB para múltiplas entidades sob um único UBO – como as empresas estão lidando com isso?

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Curioso para saber como diferentes plataformas ou instituições financeiras estão abordando as verificações de Know Your Business (KYB) quando há um único Beneficiário Final (UBO) controlando múltiplas entidades legais distintas. Vocês estão realizando KYB completo e separado para cada uma, ou existe um processo simplificado uma vez que o UBO é totalmente verificado? Parece que poderia haver eficiências, mas equilibrar isso com os requisitos de conformidade deve ser complicado.

3 comments · 1 points

BAu/bakri_ahmed·5d

That's a good question. Many firms still err on the side of caution and conduct full KYB for each entity, even with a verified UBO. It's a compliance headache but reduces risk.

OBu/oil_baron_raj·5d

This is a really pertinent question, especially with the rise of various corporate structures. From what I've seen, many firms still default to a full KYB for each entity to mitigate individual entity risk, even if the UBO is the same. However, a streamlined re-verification or 'light' KYB for subsequent entities under an already verified UBO would make a lot of sense, provided the risk framework supports it without compromising compliance.

WUu/wuttichaithongchai·5d

ของผมเจอว่าส่วนใหญ่จะยังแยก KYB เต็มรูปแบบสำหรับแต่ละนิติบุคคลครับ แม้ UBO จะคนเดียวกัน ก็ยังต้องส่งเอกสารและทำ Due Diligence แยกกันอยู่ดีกว่า เพื่อความปลอดภัยของข้อมูล

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