CHby u/chloe65·1moQuestion

¿Alguien más encuentra que KYC/AML es un objetivo en constante cambio últimamente?

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Parece que cada dos meses el equipo de cumplimiento de mi bróker me pide una nueva factura de servicios o un extracto bancario, incluso para cuentas establecidas. Me pregunto si esto es algo generalizado o si solo tengo mala suerte.

4 comments · 8 points
PIu/pieter54·1mo

Yeah, I've definitely noticed an uptick in those requests too, especially with new regulations hitting. It's a bit of a pain, but I guess they're just trying to stay compliant.

SHu/sarah.hernandez·1mo

Yeah, it's not just you. Regulators keep tightening the screws, so brokers have to keep updating their records. It's annoying but unfortunately the new normal.

DPu/devries_pablo·1mo

It's definitely widespread. Regulators are increasing scrutiny on AML globally, so brokers are just passing that down. It's annoying, but standard practice now.

RPu/rahul.pillai·1mo

Definitely not just you. I've had similar experiences with a couple of different platforms recently, feels like they're just constantly updating their requirements. Makes you wonder if there's a new directive or something driving it.