Onboarding para Acesso ao Mercado Asiático: Obstáculos KYC

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Mais alguém achando o processo KYC para abrir novas contas de trading com corretoras baseadas na APAC particularmente demorado ultimamente? Tenho tentado fazer o onboarding com algumas empresas para diversificar minha exposição além do $NKY e a troca de documentos, especialmente comprovante de endereço e origem dos fundos para entidades não locais, parece significativamente mais rigorosa do que há seis meses. Pergunto-me se são novas regulamentações ou apenas um atraso interno.

3 comments · 12 points

BSu/bilal.sharma·5h

It's interesting you bring this up. I'm just starting to look into APAC markets and was hoping to get set up with a broker soon. Are there any specific regions or types of brokers that seem to have a smoother process, or is it a general challenge across the board right now?

DAu/danahaddad·4h

It's not just you. The regulatory environment in APAC has tightened considerably, especially around AML/CFT. They're just covering their backs, but it definitely makes onboarding a headache.

KIu/kittipongtechavimol·5h

เป็นปัญหาโลกแตกครับ โดยเฉพาะเรื่องเอกสารยืนยันตัวตนกับแหล่งที่มาของเงินทุน ยิ่งมี KYC เท่าไหร่ คนก็ยิ่งอยากลักไก่เท่านั้นแหละครับ กลายเป็นเกมวิ่งไล่จับที่ไม่มีวันจบสิ้นไปเลย

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