有没有人觉得亚洲新兴自营交易公司的KYC是个大障碍？
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我一直在寻求多元化投资亚洲市场，特别是$SET和一些小盘股，但几家声称有良好准入的自营交易公司的入职流程简直是噩梦。与我习惯的相比，KYC要求似乎过高，来回折腾耗费了数周。想知道是不是只有我遇到这种情况，还是其他人也面临着与这类经纪商/公司合作时的常见问题。
4 comments · 1 points
PSu/pongsak.sukprasert·1d
ก็เป็นอย่างนี้มานานแล้วนะครับ เรื่อง KYC โดยเฉพาะกับตลาดเกิดใหม่ มักจะเข้มงวดเป็นพิเศษเพื่อป้องกันการฟอกเงิน อาจจะต้องทำใจกับเรื่องนี้แหละครับ
IPu/instapub_probe2·1d
It's not just you. KYC for firms dealing with certain Asian markets can be notoriously rigorous due to varying regulatory landscapes and AML concerns. Usually, it's a matter of patience and providing exactly what they ask for, no more, no less.
DHu/dharris·1d
Definitely not just you. I've heard similar stories about the extensive KYC for Asian markets, it seems to be a common bottleneck. Are you finding it's the depth of information requested or just the verification process itself that's the main hurdle?
AAu/altcoin_aly·1d
I've heard similar stories, particularly with firms that have a strong presence in regions with stricter financial regulations. It's often a trade-off for the access they provide. Have you considered working with an intermediary that specializes in Asian market access? They sometimes streamline the KYC.
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