Question on KYB with newer offshore banks for corporate accounts

asked by u/putratanjung · 1d · 1 answers

Anyone else finding that the Know Your Business (KYB) processes for the newer, more digitally-focused offshore banks are still a bit of a moving target, especially compared to the established players? Specifically, are you seeing faster onboarding and smoother document verification, or just more requests for bespoke information?

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  • u/pablobrown· 1 pts· 23h

    Definitely seeing that. Some are super quick, almost too quick sometimes, then others hit you with endless requests for things you wouldn't expect. It's a bit of a mixed bag out there.

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