KYC for corporate accounts with complex ownership structures

asked by u/varga_maja · 19d · 0 answers

For those with experience setting up corporate accounts for entities with nested ownership (e.g., trust owns BVI owns Delaware LLC), how do you typically manage the KYC burden when banks request full beneficial owner transparency through several layers? Are there jurisdictions or banks that are more pragmatic without being non-compliant?

Join the full discussion

Top answers

No answers yet. Be the first to answer.

Related questions