The KYC/AML Gauntlet for Offshore Corporate Accounts - Any Tricks?

asked by u/minh_setiawan · 10d · 1 answers

Navigating the onboarding process for corporate accounts, especially for entities with non-resident directors or complex ownership structures, feels like an exercise in archaeological discovery. Every PSP and their dog seems to have a slightly different interpretation of what constitutes 'proof of address' for a Seychelles IBC. Anyone found a reliable approach to streamlining this without resorting to carrier pigeons for document delivery?

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  • u/elena_schneider· 1 pts· 9d

    It's definitely a maze out there. I've heard some people have better luck with smaller, specialized PSPs rather than the big banks. Have you found any specific types of documents that consistently get rejected?

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