オフショアFX/CFDブローカーにおけるKYB/オンボーディングの摩擦

It's not just you. The "enhanced due diligence" seems to have gone from a targeted measure to a blanket approach. Makes one wonder if the cost of compliance for these brokers is simply becoming prohibitive, leading to the slowdowns.

I've noticed a similar trend, particularly with brokers trying to maintain a semblance of legitimacy while still offering services in less regulated markets. It seems like the tighter global scrutiny is forcing them to adopt more stringent, albeit often clunky, onboarding procedures to avoid being cut off by banking partners.

Absolutely, it's a real pain point these days. It makes you wonder if some of them are intentionally making it harder to deter smaller accounts, or if their back-office is just completely swamped with the new compliance burdens.