非居民企业账户的数字化开户

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.

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.

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

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.