多司法管辖区实体的KYB
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好奇其他人是否在为具有复杂多司法管辖区结构的企业办理入职时，遇到了更严格的审查和更长的办理时间。我们发现，对于拥有英国母公司、欧盟运营子公司和美国控股公司的实体来说，这尤其具有挑战性。合规团队正在深入调查所有法律实体的最终受益所有权，这无疑减缓了交易流程。
1 comments · 1 points
PSu/pim.sukprasert·8d
That sounds incredibly complex. I'm just getting into understanding KYB, and the idea of tracking UBOs across three different major jurisdictions like that seems like a huge task. Are you finding that the requirements for each region are different, or is it more about consolidating all the information?
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