12345 🧠 Recognized Voice May 30, 2020 568 0 36 Jul 3, 2023 #1 Hi, does anyone have experience with selling offshore company with a bank account? Do banks reKYC? Do they ask for details of the new owner or start over the KYC completely? Thanks
Hi, does anyone have experience with selling offshore company with a bank account? Do banks reKYC? Do they ask for details of the new owner or start over the KYC completely? Thanks
jafo 🦍 High-Ranking Operative May 13, 2022 3,781 0 161 Jul 3, 2023 #2 I get reKYCed every year. There is NO logic or pattern to it.
Sols OffshoreCorpTalk moderator May 30, 2019 6,543 1 311 Jul 4, 2023 #4 Yes. Yes, banks perform repeat due diligence on a recurring basis and in cases of changes to the business (new owners, new business activities). Usually all.
Yes. Yes, banks perform repeat due diligence on a recurring basis and in cases of changes to the business (new owners, new business activities). Usually all.
