FEby u/felixnilsson·3dDiscussion

Mais alguém achando que o KYC/KYB nas plataformas de CFD está se tornando um alvo móvel ultimamente?

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Parece que a cada seis meses os obstáculos de conformidade mudam, especialmente para aqueles de nós que negociam uma cesta de ativos em diferentes zonas regulatórias. Os pedidos de documentação estão ficando selvagens.

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.

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