由原文自动翻译 · 阅读原文 (English)
好奇其他人如何处理主要服务美国客户或进行美元计价交易的非美国注册实体的强化KYB。对最终受益所有人（UBO）透明度的推动正在加剧，但从某些司法管辖区收集可靠、可验证的文件可能非常困难。您是否发现标准的尽职调查工具足够，还是必须实施更多的人工审查流程，以满足OFAC和FinCEN指南的精神，而不仅仅是字面要求？感觉负担不成比例地落在了中介机构身上，无论实体注册地在哪里，只要交易流触及美国金融系统。只是想知道是否有人找到了特别高效的堆栈或策略，而不仅仅是投入更多人力。
This is something I'm really struggling with too. Are you finding that even when you get the documentation, the verification process takes forever for those non-US entities?
This is something I'm really trying to get a handle on myself. Are you finding specific jurisdictions are more problematic than others for UBO documentation, or is it more widespread across non-US entities?
Traderforum · 简体中文