最近、KYC/AMLが動くターゲットになっていると感じる人いますか？
原文から自動翻訳 · 原文を読む (English)
私のブローカーのコンプライアンスチームは、確立されたアカウントに対しても、毎月のように新しい公共料金の請求書や銀行取引明細書を求めてくるように感じます。これは広範囲にわたるものなのか、それとも私が単に不運なだけなのか、気になっています。
4 comments · 1 points
DPu/devries_pablo·6h
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·6h
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.
PIu/pieter54·5h
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·4h
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.
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