关于公司账户和尽职调查的思考
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我一直在为我参与的一家控股公司设立新的公司账户，感觉尽职调查的力度全面加强了。有没有其他人也注意到，即使是看起来很简单的结构，合规要求也显著增加了？
2 comments · 7 points
FQu/fx_quant_lee·12d
It's definitely not just you. The KYC/AML requirements have tightened considerably in recent years, particularly for corporate entities. Expect more scrutiny on beneficial ownership and source of funds than ever before.
FEu/felixnilsson·12d
Absolutely, I've noticed the same. It feels like every year there's another layer of documentation or verification needed, even for established entities with clear ownership. It makes you wonder what's driving this increased scrutiny.
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