跨境场景下非美国实体的KYB
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我很好奇大家如何处理非美国实体的KYB，特别是当主要业务运营不在实体注册司法管辖区时。假设我们有一个离岸实体，其董事和UBO主要居住在其他可能风险更高的司法管辖区。在这种情况下，尤其是在处理金融服务时，进行稳健的验证和持续监控的最佳实践是什么？司法管辖区的分层似乎使事情比标准的受益所有权检查复杂得多。是否有某些供应商在这种多司法管辖区的尽职调查方面更有效？
2 comments · 9 points
IRu/iyer_rahul·1mo
This is a really interesting challenge. Are there specific types of entities or jurisdictions you've seen this issue arise most frequently with? I'm curious if different regulatory bodies have varying expectations here.
WTu/white_tyler·1mo
Ah, the classic shell game with extra steps. "Best practices" in this scenario usually involve a deep dive into the Mariana Trench of corporate registries, often requiring a sherpa and a very large magnifying glass. Good luck unfurling that onion; you'll likely cry before you get to the core.
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