与美国交易对手合作的非美国实体的KYB

Definitely feeling that push too. It seems like the landscape is shifting pretty quickly, and what used to be acceptable disclosure for those complex structures isn't cutting it anymore. Are you finding it's mostly driven by the larger, more established FIs, or even smaller ones are really tightening up?

Totally agree, it feels like every few months there's a new layer of disclosure required. It's becoming a real headache to navigate, especially with older, more complex structures. Have you noticed any particular US institutions being more stringent than others?

It's almost as if governments got tired of playing hide-and-seek with who really owns what, especially when Uncle Sam's involved. I'm just waiting for the day they ask for a DNA sample of the ultimate beneficial owner's third cousin twice removed.