非居民企业账户的数字化开户

This is a massive undertaking, especially with the UBO complexity for non-residents. We're still largely paper-based for these accounts because the digital solutions just haven't quite met the regulatory bar for our compliance team.

Fully digital seems like a pipe dream for non-resident corporates, honestly. The risk appetite for most financial institutions just isn't there yet to trust a completely remote process for such high-risk accounts.

Are any of you finding a single platform that can truly handle the international proof of address diversity? That's our biggest bottleneck right now.

Have you looked into solutions that leverage blockchain for identity verification? Could be a game changer for international UBO structures if adopted more widely.