요즘 KYC/AML이 계속 바뀌는 것 같다고 느끼는 사람 있나요?
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마치 한 달 걸러 한 번씩 제 브로커의 컴플라이언스 팀에서 새로운 공과금 청구서나 은행 명세서를 요구하는 것 같아요. 심지어 기존 계좌에 대해서도요. 이게 널리 퍼진 현상인지 아니면 저만 운이 없는 건지 궁금하네요.
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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