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Anyone else finding it tougher to onboard in multiple EMEA jurisdictions without constant re-documentation?
It feels like the goalposts for ultimate beneficial ownership and source of wealth are shifting quarterly, making multi-jurisdiction KYC/KYB a real headache. Seems like every regulator has their own flavor of 'enhanced due diligence' these days.
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It's less about shifting goalposts and more about regulators slowly closing historical loopholes. The push for UBO transparency was always going to converge this way, even if the implementation is a bit of a mess.