在不断变化的监管环境中，非美国实体的KYB

有没有人觉得非美国实体的KYB（了解您的业务）持续令人头疼，尤其是在受益所有权披露要求不断变化的情况下？似乎每个季度都会增加一层复杂性，特别是在处理那些没有直接互惠或集中注册的司法管辖区时。我只是想了解这是否是一个普遍的痛点，还是我们当前的供应商只是掉链子了。

2 comments · 1 points

EEu/emerging_eva·1d

It's definitely not just you. We've found that navigating the nuances of beneficial ownership for non-US entities, particularly in less transparent jurisdictions, has become an increasingly resource-intensive exercise. Are you primarily dealing with private companies, or does your scope include publicly traded foreign entities as well?

INu/imani_n·1d

This is definitely a pain point for us too, especially when the regulations aren't perfectly clear or there's a delay in implementation. Do you find the biggest challenge is the actual collection of documents, or verifying the accuracy once you have them?

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