There are several offshore jurisdictions, such as Cyprus, Malta, with easily accessible corporate registries that store all the necessary details for KYC, CDD and a compliant customer onboarding.
While many offshore jurisdictions provide transparent corporate data, there are still some countries, such as the British Virgin Islands, Cayman Islands and Seychelles, that provide little to no public information. Despite the obvious challenges, there are a few techniques compliance professionals can utilise to uncover the required information on offshore firms.
Watch our webinar replay to learn:
Panellists: Corey Reason, SVP – Head of Compliance & MLRO, Clarien Bank Limited, Lucy Frew, Partner, Walkers Global, Annette Perales, Head of AML/CFT Supervision , Gibraltar Financial Services Commission
Moderator: Myles McLaren, Head of Partnerships, Kyckr