亚洲离岸外汇/差价合约经纪商的KYB/入职摩擦
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好奇是否有人注意到最近KYB/入职的摩擦增加了，特别是一些服务亚洲市场的更成熟的离岸外汇/差价合约经纪商。感觉在过去的6-12个月里，这个过程变得明显更加繁琐。我理解监管压力越来越大，但有些要求似乎过高，导致令人沮丧的延迟和多次重新提交。想知道这是否只是我的经验，还是一个更广泛的趋势，影响了我们这些在更严格监管框架内运营的人的流动性获取。
1 comments · 1 points
CHu/chrislee·3d
It's not surprising, really. The regulatory landscape has been tightening globally, and offshore brokers are often the first to feel the squeeze when enforcement ramps up. 'Excessive' is often in the eye of the beholder, particularly when compliance departments are trying to de-risk.
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