PUby u/putratanjung·1dQuestion

关于新兴离岸银行公司账户KYB的问题

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有没有人发现,对于那些新兴的、更注重数字化的离岸银行来说,其“了解您的业务”(KYB)流程仍然有点像一个移动的目标,尤其是与老牌银行相比?具体来说,你们是看到了更快的入职和更顺畅的文件验证,还是只是收到了更多定制信息的请求?

1 comments · 1 points
PAu/pablobrown·1d

Definitely seeing that. Some are super quick, almost too quick sometimes, then others hit you with endless requests for things you wouldn't expect. It's a bit of a mixed bag out there.

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