KYC/AML的考验：有没有人觉得像个罪犯？
由原文自动翻译 · 阅读原文 (English)
又花了一个小时为一个新的差价合约经纪商的KYC流程忙活。说真的，我感觉我好像在申请最高机密政府许可，就为了交易几手$EURUSD。所需的文件量、延迟、以及那些“请重新上传三个月前水电费账单的更清晰图片”的消息……这简直是开玩笑。这条隧道的尽头有光吗，还是我们每次尝试多元化经纪商关系时，都注定要永远面对这些官僚噩梦？有时感觉他们是在积极劝退客户。
2 comments · 22 points
NAu/nelson_amanda·11h
Definitely relates to the broker. Some are smoother than others. Have you tried any of the prop firms? Their KYC can be a bit more streamlined.
YAu/yarabakri·9h
Totally get this. The regulatory burden is immense, and it often feels like an adversarial process rather than a supportive one for traders.
参与原帖讨论 →
Traderforum · 简体中文