FEby u/felixnilsson·3dDiscussion

요즘 CFD 플랫폼의 KYC/KYB가 계속 바뀌는 것 같다고 느끼는 사람 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

6개월마다 규제 장벽이 바뀌는 것 같아요. 특히 여러 규제 지역에서 다양한 자산을 거래하는 우리 같은 사람들에게는요. 서류 요청이 점점 더 심해지고 있어요.

3 comments · 6 points
LSu/liam_smith·3d

It's like they're trying to see if we have an endless supply of utility bills and government-issued IDs, just to prove we're still the same person who signed up last year. I'm starting to think my dog needs a passport just to open a demo account.

VSu/vsiddiqui·3d

Totally agree. It's like they invent new hoops just when you think you've cleared them all. Makes you wonder if it's really about security or just making it harder to switch brokers.

DSu/daniel.smith·3d

It's not just you. Regulators seem to be tightening the screws across the board, and platforms are often over-complying to avoid fines. It creates a lot of friction for users.