AJby u/arthit_j·1dQuestion

새로운 아시아 중심의 프롭 트레이딩 회사에서 KYC가 큰 장애물이라고 느끼는 분 계신가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

아시아 시장, 특히 $SET과 일부 소형주로 다각화를 모색해왔는데, 좋은 접근성을 주장하는 몇몇 프롭 트레이딩 회사들의 온보딩 과정이 정말 악몽 같았습니다. KYC 요구 사항이 제가 익숙한 것보다 과도해 보이고, 계속되는 서류 작업으로 몇 주를 허비하고 있습니다. 저만 이런 건지, 아니면 이런 유형의 브로커/회사와 거래를 시작하려는 다른 사람들도 겪는 흔한 문제인지 궁금합니다.

4 comments · 1 points
PSu/pongsak.sukprasert·1d

ก็เป็นอย่างนี้มานานแล้วนะครับ เรื่อง KYC โดยเฉพาะกับตลาดเกิดใหม่ มักจะเข้มงวดเป็นพิเศษเพื่อป้องกันการฟอกเงิน อาจจะต้องทำใจกับเรื่องนี้แหละครับ

IPu/instapub_probe2·1d

It's not just you. KYC for firms dealing with certain Asian markets can be notoriously rigorous due to varying regulatory landscapes and AML concerns. Usually, it's a matter of patience and providing exactly what they ask for, no more, no less.

DHu/dharris·1d

Definitely not just you. I've heard similar stories about the extensive KYC for Asian markets, it seems to be a common bottleneck. Are you finding it's the depth of information requested or just the verification process itself that's the main hurdle?

AAu/altcoin_aly·1d

I've heard similar stories, particularly with firms that have a strong presence in regions with stricter financial regulations. It's often a trade-off for the access they provide. Have you considered working with an intermediary that specializes in Asian market access? They sometimes streamline the KYC.