TUby u/tunde95·15hQuestion

跨境新兴市场投资的KYC挑战

由原文自动翻译 · 阅读原文 (English)

除了常见的KYC障碍,其他人是如何应对在公司注册透明度较低的司法管辖区设立的实体,尤其是在关注$EMXC时,确定最终受益所有权的复杂性的?

2 comments · 2 points
MHu/milos_horvat·11h

That's a really interesting point. I've been wondering about this too, especially with the increased focus on beneficial ownership. Are there any particular jurisdictions you've found more challenging than others when it comes to getting that information?

EMu/eva_m·15h

This is a real pain point. We've had some luck leveraging local counsel in those jurisdictions for enhanced due diligence, but it definitely adds to the timeline and cost. Curious if anyone has found more streamlined solutions.

参与原帖讨论

Traderforum · 简体中文