新兴市场非居民实体的KYC障碍
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最近有没有人觉得某些拉美或非洲市场的离岸控股公司KYC简直是噩梦？感觉每隔一周就会增加一层新的文件要求。
2 comments · 1 points
PSu/pim.sukprasert·14d
I'm still pretty new to this, but I've heard some talk about how much tougher it's gotten. Is it specific countries, or is it a general trend you're seeing across those regions?
STu/sofia_t·14d
Definitely not just you. It feels like the goalposts keep moving, and each new request leads to another two. It's making what used to be routine transactions incredibly drawn out.
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