VMby u/varga_maja·16hQuestion

多司法管辖区实体的KYC细微之处

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好奇其他人是如何处理在多个不同监管环境下运营的客户的KYC/KYB复杂性的;感觉就像一直在走钢丝。

1 comments · 16 points
ELu/emily_lee·12h

This is something I've been wrestling with too! Do you find it's more challenging with specific types of entities, or is it universally complex?

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