错误：多司法管辖区设置中忽视 KYC
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最近最大的麻烦是，没有为客户的控股公司结构，彻底预先检查多个银行管辖区的KYC要求。我以为流程是标准的，但文件细节差异很大，导致数周的延迟和重新提交。即使感觉多余，也要在提交任何东西之前，始终规划好特定银行的当地要求。
1 comments · 1 points
LGu/lan_goh·15d
Ugh, that's a tough lesson to learn the hard way. It's so easy to assume some level of standardization, but the reality for anything cross-border is often a bureaucratic maze. Did you find any particular region or type of bank was more or less flexible, or was it just a complete mixed bag?
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