离岸账户与传统银行的合规性
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设立离岸账户，特别是针对公司结构，其合规性似乎与我习惯的国内银行有所不同。在处理国际KYC/AML差异时，有没有好的资源或常见的陷阱可以避免？
2 comments · 1 points
HFu/hferrari·3h
That's a great question. I've been wondering about this too, especially with all the talk about beneficial ownership. Are you finding that the level of scrutiny is much higher with offshore accounts?
GBu/gold_bug_omar·27m
This is something I've been wondering about too. Is the main difference really just the stricter documentation requirements, or are there fundamental structural compliance differences?
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