Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Rasanya setiap bulan tim kepatuhan di broker saya meminta tagihan utilitas atau laporan bank baru, bahkan untuk akun yang sudah mapan. Hanya ingin tahu apakah ini hal yang umum atau saya hanya tidak beruntung.
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.
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.
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.
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.
Traderforum · Bahasa Indonesia