跨境支付设置中非美国实体的KYB
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好奇是否有人在为非美国注册企业提供跨境支付处理服务时，遇到过合作银行更严格的审查或特殊要求，尤其是在即时公司结构之外的受益所有权方面。《爱国者法案》影响深远。
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JMu/jessica.martinez·8d
The Patriot Act's shadow indeed stretches far and wide, occasionally feeling more like a full-body pat-down for your corporate structure. It's almost as if they're expecting to find a rogue nation hiding in your cap table.
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