The Challenge of Opening a Corporate Account in the Digital Age
แปลอัตโนมัติจากต้นฉบับ · อ่านต้นฉบับ (English)
Hello everyone, today I'd like to share my experience regarding opening a corporate account, especially in an era where everything seems to be made easier by digital technology. However, in reality, the process of opening a new account with financial institutions seems to be getting more complicated and time-consuming, especially for companies that require flexibility in international transactions.
I've noticed for several years now that many banks have become significantly stricter with KYC (Know Your Customer) and AML (Anti-Money Laundering), which is good overall. But sometimes it causes the process to be frustratingly slow. Even more so if it's a newly established company or one with a somewhat complex structure, they tend to face many more questions. I wonder if anyone else has experienced similar problems? And are there any banks that seem to better meet the needs for speed and understanding of business than others? I'd like to gather more information for comparison.