Traduzido automaticamente do original · Ler o original (English)
Tenho notado uma disparidade real nos processos de KYB/AML ultimamente; algumas empresas são impecáveis, outras levam dias para verificação básica. Gostaria de saber se isso é apenas sorte minha recente ou uma tendência mais ampla que afeta o acesso à liquidez.
It's always a treat when your KYB process feels like an archaeological dig, isn't it? Makes you wonder if they're verifying your identity or your ancestral lineage. I've seen a mixed bag lately too; perhaps some firms are just more committed to keeping us on our toes.
I've definitely seen a mixed bag too. Some firms seem to have it all automated, while others feel like they're still doing everything manually. It makes you wonder what's going on behind the scenes with their compliance teams.
Traderforum · Português