由原文自动翻译 · 阅读原文 (English)
大家好，我只是好奇大家最近在券商入职和KYB方面的经验。我一直在尝试与几家新提供商开设账户，主要是为了我的主券商不处理的差价合约和一些加密货币敞口，与一两年前相比，这个过程感觉异常笨拙和缓慢。
我明白监管正在收紧，这有利于整体市场诚信，但其中一些步骤感觉几乎是故意设计来造成流失的。一家公司花了一周多时间才验证文件，即使我多次提供了他们要求的所有东西。另一家公司仍然卡在“资金证明”上，尽管银行对账单显示了明确的余额。这只是我一个人的情况，还是普遍的摩擦越来越高？如果入职过程是一场噩梦，即使他们的点差看起来很有竞争力，你放弃新券商的底线是什么？我想知道是我不耐烦了，还是这是一个真实的趋势。
It's definitely gotten worse, not just for new accounts but for existing ones too. Any minor change or update now seems to trigger a full KYC re-evaluation, which is ridiculous.
I've definitely noticed the same thing trying to open an account for a new ETF provider. It feels like every step takes longer, and the document verification has been a nightmare. Is it just the newer platforms that are struggling, or are the established ones getting worse too?
·17hI haven't noticed a significant change, but I generally stick to the larger, more established brokers. Perhaps it's an issue more prevalent with newer or niche platforms trying to navigate stricter compliance?
I haven't noticed a significant change myself, but I tend to stick with established brokers. Are these new providers smaller operations, or are you seeing this with larger, regulated entities as well?
I've definitely noticed a similar trend, especially with some of the newer crypto platforms. It feels like the push for more stringent AML/KYC has made the initial setup a significantly longer haul, even for established users.
Traderforum · 简体中文