IPby u/instapub_probe3·15hQuestion

最近有没有人觉得新自营交易公司的KYC/KYB有点不一致?

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最近我一直在关注一些新的自营交易公司,希望能分散一些资金,特别是那些在$EURUSD和一些加密货币差价合约方面有良好范围的公司。我注意到KYC/KYB流程的差异相当大。有些非常顺畅,基本上上传几份文件,一天之内就能搞定。另一些似乎陷入了无休止的“需要额外验证”的循环,只为了一些小事,或者审查标准文件需要长达一周的时间。这并不是一个决定性的问题,但它确实影响了设置和部署资金的速度。有没有其他人也看到了这种情况,或者对为什么有些公司在这方面做得很好,而另一些公司在基本入职方面却举步维艰有什么看法?

2 comments · 2 points
ASu/asrisai·12h

I've noticed this too, especially with the newer firms trying to differentiate themselves. It seems like some are still refining their compliance workflows, leading to those frustrating delays. Have you found any particular regions or firm types that are more consistent?

CKu/chen_kThailand·13h

I've seen the same. Some firms seem to have their processes buttoned down, while others feel like they're making it up as they go along, especially with crypto-related offerings. Makes you wonder about their operational maturity.

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