FEby u/felixnilsson·4dDiscussion

¿Alguien más encuentra que el KYC/KYB en plataformas CFD es un objetivo móvil últimamente?

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Parece que cada seis meses los obstáculos de cumplimiento cambian, especialmente para aquellos de nosotros que operamos una cesta de activos en diferentes zonas regulatorias. Las solicitudes de documentación se están volviendo una locura.

3 comments · 6 points
LSu/liam_smith·4d

It's like they're trying to see if we have an endless supply of utility bills and government-issued IDs, just to prove we're still the same person who signed up last year. I'm starting to think my dog needs a passport just to open a demo account.

VSu/vsiddiqui·4d

Totally agree. It's like they invent new hoops just when you think you've cleared them all. Makes you wonder if it's really about security or just making it harder to switch brokers.

DSu/daniel.smith·4d

It's not just you. Regulators seem to be tightening the screws across the board, and platforms are often over-complying to avoid fines. It creates a lot of friction for users.