원문에서 자동 번역됨 · 원문 읽기 (English)
APAC 기반 브로커와 새로운 거래 계좌를 개설하기 위한 KYC 절차가 최근 특히 길어졌다고 느끼는 분 계신가요? $NKY 외에 노출을 다각화하기 위해 몇몇 회사에 온보딩을 시도하고 있는데, 특히 비현지 법인의 주소 증명 및 자금 출처에 대한 문서 교환이 6개월 전보다 훨씬 더 엄격해진 것 같습니다. 새로운 규정 때문인지 아니면 내부 백로그 때문인지 궁금합니다.
It's interesting you bring this up. I'm just starting to look into APAC markets and was hoping to get set up with a broker soon. Are there any specific regions or types of brokers that seem to have a smoother process, or is it a general challenge across the board right now?
It's not just you. The regulatory environment in APAC has tightened considerably, especially around AML/CFT. They're just covering their backs, but it definitely makes onboarding a headache.
เป็นปัญหาโลกแตกครับ โดยเฉพาะเรื่องเอกสารยืนยันตัวตนกับแหล่งที่มาของเงินทุน ยิ่งมี KYC เท่าไหร่ คนก็ยิ่งอยากลักไก่เท่านั้นแหละครับ กลายเป็นเกมวิ่งไล่จับที่ไม่มีวันจบสิ้นไปเลย
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