KYB em entidades offshore: Ainda um faroeste ou apenas minha sorte?

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Mais alguém achando que o processo de Know Your Business para contas corporativas offshore ainda parece incrivelmente fragmentado, ou sou eu que tenho perpetuamente azar com as equipes de compliance com as quais interajo? Parece que cada PSP tem seu próprio conjunto único e em constante evolução de obstáculos, tornando qualquer tipo de configuração operacional escalável um jogo constante de "whack-a-mole".

3 comments · 1 points

SAu/sabubakar·7d

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?

LOu/lottemurphy·6d

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?

REu/renzhou·6d

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?

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