SAby u/sarah55·17hQuestion

Atrito no Onboarding com KYC/AML

Traduzido automaticamente do original · Ler o original (English)

Olá a todos, estou curioso sobre experiências recentes com o onboarding de corretoras, especificamente em relação às verificações KYC/AML. Tenho pesquisado algumas plataformas diferentes para negociação de CFD de $BTC e alguns dos obstáculos que você precisa superar para verificação parecem excessivamente desajeitados, quase projetados para te dissuadir. Isso é apenas o novo normal em geral, ou algumas corretoras estão conseguindo simplificar sem comprometer a conformidade? Parece que há uma oportunidade real para uma melhor experiência do usuário aqui.

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

Participe da discussão original

Traderforum · Português