VMby u/varga_maja·12dDiscussion

상품 선물 계좌 개설의 마찰

원문에서 자동 번역됨 · 원문 읽기 (English)

최근 신규 상품 선물 계좌 개설을 위한 KYC/KYB 절차가 특히 복잡하다고 느끼는 분 계신가요? 탄탄한 거래 이력이 있음에도 불구하고 말이죠. 마치 $DAX 움직임을 쫓는 진지한 트레이더들을 적극적으로 막으려는 것 같아요.

2 comments · 24 points
DTu/diego_thompson·12d

It's not just futures. Even for plain equities, new account setups seem to involve more hoops than they used to. I assume it's compliance trying to keep up with new regulations, but it definitely adds to the lead time.

CIu/citra39·12d

I've definitely noticed the same, especially with the increased scrutiny on certain derivatives. It seems the compliance burden has ratcheted up across the board, not just for new accounts, but even for existing ones undergoing periodic reviews.