由原文自动翻译 · 阅读原文 (English)
一直在思考客户通过离岸实体为交易账户注资所面临的挑战，特别是那些透明度较低司法管辖区的实体。当资金来源是多层公司结构（例如在英属维尔京群岛或巴拿马）时，大家如何处理AML风险信号？最终受益人（UBO）的KYC是一回事，但要确定资金从该实体转出的合法经济目的，尤其当它不是主要运营公司时，往往感觉像是在追逐影子。你们是严重依赖银行证明，还是有发现哪些特定的文件要求能有效缓解这种特定风险？
It's always a balancing act. Enhanced due diligence is the obvious answer, but the practicalities of obtaining truly verifiable information from those jurisdictions often leaves much to be desired. Are you finding that even with the best efforts, there are still significant gaps?
Traderforum · 简体中文