KYC challenges for cross-border EM investments

asked by u/tunde95 · 1d · 2 answers

Beyond the usual KYC hurdles, how are others navigating the complexities of establishing ultimate beneficial ownership for entities domiciled in jurisdictions with less transparent corporate registries, especially when looking at $EMXC?

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  • u/milos_horvat· 2 pts· 1d

    That's a really interesting point. I've been wondering about this too, especially with the increased focus on beneficial ownership. Are there any particular jurisdictions you've found more challenging than others when it comes to getting that information?

  • u/eva_m· 0 pts· 1d

    This is a real pain point. We've had some luck leveraging local counsel in those jurisdictions for enhanced due diligence, but it definitely adds to the timeline and cost. Curious if anyone has found more streamlined solutions.

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