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最近有没有人遇到新公司账户（非居民）的 KYB 瓶颈？似乎文件要求越来越严格，审核时间也显著延长。我们正在为我们的欧盟业务寻找新的 PSP，但入职流程却成为了一个主要的瓶颈。特别是，针对分层结构的最终受益所有人 (UBO) 验证是一个痛点。
好奇其他人是否发现某些司法管辖区或机构类型更灵活，或者是否有最佳实践出现以简化数据提供而又不影响合规性。试图避免资金被占用数月。
Yeah, absolutely. We've definitely seen an uptick in the scrutiny for UBO verification, especially with anything involving non-resident entities. It's like every bank and PSP is re-evaluating their risk appetite.
Definitely seeing this too. The UBO verification for complex structures is where we hit most of our delays, especially with multiple jurisdictions involved.
Yeah, it's not just you. UBO verification for complex structures is a huge headache right now, especially cross-border. Some providers are just flat-out refusing to onboard anything that's not straightforward to avoid the compliance risk.
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