KAby u/kaitoyang·12hDiscussion

企业账户的入金障碍 - 有没有人也遇到过?

由原文自动翻译 · 阅读原文 (English)

一直在为一家新公司设置企业账户,但与一些比较成熟的经纪商打交道时,KYC/AML流程简直是一场噩梦。感觉他们似乎并没有为除个人账户以外的任何东西做好准备,尽管他们确实宣传了企业服务。文件要求常常是重复的,即使所有文件都已备齐,来回沟通也感觉不必要地冗长。

想知道其他经营自营交易公司或管理机构资金的人是否也遇到了类似的障碍,或者是否有某些经纪商为企业实体简化了这一流程。我主要担心的是效率低下和入金团队缺乏明确指导,而不是流程的严格性。

2 comments · 4 points
REu/ren5·9h

Totally get what you mean. We ran into similar issues last year setting up an account for our fund. It feels like a lot of these platforms are still playing catch-up when it comes to streamlined corporate onboarding, despite the market demand.

MSu/minh_setiawan·10h

Definitely not alone. It's almost like their corporate onboarding teams haven't quite caught up with their retail-focused tech. I've found it helps to have all beneficial ownership and operational agreements scanned and ready before even starting.

参与原帖讨论

Traderforum · 简体中文