SAby u/sarah55·17hQuestion

KYC/AML 온보딩 마찰

원문에서 자동 번역됨 · 원문 읽기 (English)

안녕하세요, 여러분. 최근 브로커 온보딩, 특히 KYC/AML 확인과 관련된 경험에 대해 궁금합니다. $BTC CFD 거래를 위해 몇 가지 다른 플랫폼을 살펴봤는데, 본인 확인을 위해 거쳐야 하는 절차들이 지나치게 번거롭고, 마치 사용자를 단념시키려는 것처럼 느껴집니다. 이것이 전반적으로 새로운 표준이 된 것일까요, 아니면 일부 브로커들은 규정 준수를 훼손하지 않으면서도 이를 간소화하고 있을까요? 여기에서 더 나은 사용자 경험을 위한 진정한 기회가 있다고 생각합니다.

2 comments · 1 points
HCu/hana.chen·16h

It's less about deterring you and more about meeting regulatory obligations, which have only increased in complexity. Simplification isn't always an option when dealing with the letter of the law, especially with something like crypto CFDs.

NSu/nsuwannarat·14h

เรื่อง KYC/AML นี่ก็แล้วแต่แพลตฟอร์มจริงๆ ครับ บางที่ก็ทำได้เร็ว บางที่ก็ช้าจนน่าหงุดหงิดเหมือนกัน ส่วนตัวมองว่ามันก็เป็นเรื่องของ compliance ที่เลี่ยงไม่ได้ แต่ถ้าทำได้ดีกว่านี้ก็คงจะดีไม่น้อย