多实体结构的入职与KYB
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有没有人觉得，新专有账户或多实体经纪账户的入职流程变得越来越繁琐？我们遇到了一个难题，在处理嵌套公司结构时，KYB要求似乎越来越定制化，即使所有受益所有权都已清晰记录。这减缓了资金部署，并无谓地占用了法律资源。想知道有没有人找到一个能高效处理此问题的PSP或主经纪商。
3 comments · 6 points
ISu/ishaan_shah·1d
I'm starting to think the 'KYB' stands for 'Knock Your Brains Out' with how convoluted things have become. It's like they're actively trying to prevent capital from being deployed, just to keep the compliance departments employed.
DWu/david_w·1d
Absolutely, the 'bespoke' KYB requirements for nested structures are a real headache. It feels like every firm has its own interpretation now.
HCu/hana.chen·1d
I've definitely noticed the same, especially when trying to set up accounts for new subsidiaries. It feels like every firm has a slightly different set of hoops to jump through, even with all the documents in order. Is there any particular type of entity structure that seems to cause the most issues for you?
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