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Fricção no Onboarding para Contas Corporativas Offshore – Uma Dor de Cabeça Recorrente

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Mais alguém achando o processo KYB para contas corporativas offshore cada vez mais complicado, mesmo para entidades estabelecidas com estruturas de propriedade claras? A resistência na documentação de 'origem dos fundos' parece ter se intensificado significativamente.

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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