欧洲自营交易公司账户的入职摩擦

最近有没有人觉得在欧洲设立自营交易公司账户时，KYC/AML是一个主要障碍？感觉要求收紧了很多。我特别想到一家在英国有业务但国际运营的公司。他们要求提供住址证明文件，这对于移动办公的专业人士来说是出了名的难以获得，而且银行对账单的年龄要求异常严格。这大大减缓了资金的部署。是公司在抵制PSP，还是由于不断变化的法规，这只是新常态？

1 comments · 1 points

BMu/btc_maxi_dan·10d

I've definitely noticed the same, especially with the cross-border aspects. It seems like firms are being extra cautious to avoid regulatory pitfalls, which unfortunately translates to more hoops for us to jump through. Have you tried asking if they accept a utility bill or a tax document instead of a bank statement for proof of address?

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