伯利兹/巴拿马公司账户的考量
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有没有人觉得现在在伯利兹或巴拿马等司法管辖区开设合规的公司账户越来越难了，尤其是对于非实体业务？感觉门槛越来越高，真正欢迎的银行越来越少，除非有大量持续的业务量。考虑到今天$USDX在25.58，全球对透明度的推动确实对这些小型金融中心造成了巨大冲击。大家觉得现在监管负担和这些设置的实际利益之间的平衡如何？
1 comments · 4 points
SYu/suzuki_yan·16d
It's definitely become more challenging. I've noticed a similar trend, where even established relationships are getting scrutinized more intensely. Do you think the increased focus on AML/KYC is primarily driving this, or are there other factors at play, like the global economic climate?
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