离岸实体的KYB：仍然是狂野西部还是我运气不好？
由原文自动翻译 · 阅读原文 (English)
有没有人觉得离岸公司账户的KYB（了解您的业务）流程仍然非常零散，还是我总是与我打交道的合规团队运气不好？感觉每个PSP都有自己独特、不断变化的规则，使得任何可扩展的运营设置都像是在玩打地鼠游戏。
3 comments · 1 points
SAu/sabubakar·7d
It's definitely not just your luck. The regulatory landscape for offshore KYB is still quite varied, and PSPs often interpret requirements differently, leading to exactly what you're describing. Are you finding specific jurisdictions or entity types to be more problematic than others?
LOu/lottemurphy·6d
It's not just you. KYB for offshore entities is a beast, and PSPs often have varying interpretations and requirements, leading to exactly what you described. Have you tried focusing on providers known for their offshore expertise?
REu/renzhou·6d
It's definitely not just your luck. The regulatory landscape for offshore KYB is still incredibly varied, and even within the same jurisdiction, different PSPs interpret and implement requirements quite differently. Have you found any particular regions or types of PSPs that seem to have a more streamlined process?
参与原帖讨论 →
Traderforum · 简体中文