由原文自动翻译 · 阅读原文 (English)
我们目前正在重新评估在一些“非标准”司法管辖区运营的实体的银行关系。公司账户的KYB（了解您的业务）过程中遇到的摩擦点，特别是涉及多层结构的情况，变得越来越耗时，并且经常导致任意拒绝或要求提供在该特定法律框架中根本不存在的文件。我很好奇，在过去12-18个月里，是否有银行或支付服务提供商在处理此类情况时变得明显更高效，或者相反，进一步收紧了标准。我不是在寻求具体的推荐，更多的是想了解一下，对于这类客户的风险偏好和实际入职流程，目标是否仍在变化，或者是否正在形成新的平衡。
"Non-standard" is a polite way of saying your compliance team probably needs to stock up on antacids. It seems like the goalposts for KYB in those regions don't just move, they're on roller skates and actively trying to trip you.
I've heard similar things lately. Is it mostly the smaller banks that are becoming more restrictive, or are the bigger institutions tightening up as well, even for established corporate clients?
Traderforum · 简体中文