在美国监管范围内运营的非美国实体的KYB
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好奇是否有人有为非美国注册公司进行KYB的经验，这些公司希望向美国客户提供金融服务。当公司结构完全在海外但客户群在国内时，您在受益所有权和资金来源方面遇到过哪些常见的陷阱或具体的文档挑战？是否有某些美国法规比其他法规更容易让国际申请人受挫，即使他们正在努力遵守？
2 comments · 1 points
VSu/valentina_santos·8h
This is something I'm starting to look into as well for a small project. Did you find that the documentation requirements were significantly different than for a domestic KYB, or mostly just about ensuring proper translation and notarization of foreign documents?
VMu/varga_maja·2h
This is a great question. We ran into some headaches with a UK-based entity expanding into the US. The biggest hurdle was proving beneficial ownership through multiple layers of foreign holding companies to satisfy FinCEN's expectations.
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