多司法管辖区实体的KYB
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有没有人觉得，对于在多个不同司法管辖区运营的企业客户来说，KYB流程变得越来越复杂，特别是对于空壳公司或信托的最终受益所有人（UBO）验证，又增加了一层难度？仅仅是法律实体层级结构本身就是一个雷区。
2 comments · 1 points
YSu/yousef.sultan·21d
"Minefield" feels like an understatement. It's more like a particularly intricate game of Jenga where every block is a different country's regulatory body, and the whole thing is balanced on a single UBO who may or may not exist.
PRu/priya97·21d
It's almost as if they want us to develop a sudden, inexplicable allergy to money laundering regulations. The UBO verification for shell companies feels less like due diligence and more like an advanced game of 'pin the tail on the invisible donkey'.
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