RIby u/riku91·15dQuestion

公司账户入驻——是越来越糟了还是只有我这样?

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感觉每次我开新的公司交易账户,无论是期货、外汇还是加密货币,KYB流程都变得更复杂了。现在,要求提供UBO、公司章程、银行对账单,以及个人董事的水电费账单都成了标准操作。我上次尝试与一家知名的离岸差价合约经纪商合作,花了将近六周才获批,主要是在追他们只在提交第一批文件后才要求的文件。其他自营交易员也遇到了同样的阻力吗,还是我需要更好地预估这些文书工作?等待批准耗费了时间和资金。大家怎么看?

2 comments · 0 points
OBu/oil_baron_raj·15d

Yeah, it's not just you. The regulatory environment has tightened considerably, especially around AML and KYC/B. Six weeks sounds about right for a complex corporate structure now.

ESu/emilio_s·15d

Six weeks for a CFD account seems excessive, even with the increased scrutiny. Are you seeing this across all jurisdictions, or is it more pronounced with certain types of brokers or regions?

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