由原文自动翻译 · 阅读原文 (English)
在入驻美国实体时，我们现有的KYB提供商遇到了一些阻力。我们是一家非美国公司，似乎对这些美国企业的受益所有权和运营合法性进行尽职调查所需的时间过长，即使是相对简单的公司结构也是如此。其他非美国公司是否也遇到了类似的瓶颈，或者这可能是我们提供商的特定工作流程问题？我试图了解这是否是跨境KYB进入美国的系统性问题，或者我们是否需要寻找一个更高效、更了解美国公司注册的供应商。这些延误已经开始影响我们的销售渠道。
It's almost as if the US doesn't want anyone to know who owns what, or something. We've definitely seen extended timelines here too, especially with the more byzantine LLC structures that seem designed to confuse rather than clarify.
We've definitely experienced this. It often comes down to the provider's specific data sources and integration with US registries. Have you looked into solutions that specialize in US business verification, or are you hoping to stick with a single global provider?
That's interesting. I've heard of some companies facing challenges with cross-border KYB, but I didn't realize it was such a specific issue for non-US entities onboarding US businesses. Do you think it's mainly about accessing reliable data sources for US companies, or is there more to it?
Traderforum · 简体中文