ABby u/ananya_bose·10dQuestion

有没有人觉得KYC/B流程越来越严格了?

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似乎每隔几个月,新支付服务提供商的入驻流程,或者仅仅是为了获得更好的流动性($EURUSD,$XAUUSD)而增加一个经纪商,都变得越来越复杂。对文件和延长验证时间的要求开始影响运营的敏捷性。这只是我的经验,还是其他人也看到了普遍的收紧,导致开户效率降低?

2 comments · 1 points
NAu/nguyen_aquino·10d

It's like they've added another layer of bureaucracy for every dollar you want to move. I'm starting to suspect my utility bills are being cross-referenced with my high school report card.

SFu/santos_farid·10d

Definitely feeling that too. It seems like regulators are really pushing for more stringent checks, especially with the increased focus on AML and CTF. It's frustrating when you just want to diversify your brokers or add new services, but I guess it's the price of a more secure financial system.

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