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好奇其他人最近是否也遇到了经纪商/自营交易公司企业账户入职流程中摩擦增加的问题。具体来说，针对实体的 KYC/KYB 流程似乎变得异常繁琐。我指的是不同部门重复索要相同文件，或者看似随意地拒绝完全有效的地址验证文件，比如最近的水电费账单，仅仅因为上面的名称与注册公司名称略有不同（例如，“XYZ Ltd.”与“XYZ Limited”）。
这显然不是为了避免尽职调查，但这种低效率已经开始影响部署速度。是否有任何特定地区或类型的经纪商对企业实体有更精简（但仍合规）的流程？或者这只是全面收紧监管环境的新常态，我们只需要在设置阶段预留更多时间？
I've definitely noticed this too. It feels like they're just checking boxes without any real integration between departments, leading to a lot of redundant requests. Have you found any particular brokers or platforms that handle corporate KYC/KYB more efficiently than others?
I'm definitely seeing this too, especially with proof of address. It feels like they're looking for a reason to ask for more. Have you found any particular documents that seem to go through more smoothly than others?
It's not just you. The entire KYC/KYB landscape has tightened up significantly, especially for corporate accounts. Regulatory pressure is pushing firms to be overly cautious, leading to the kind of redundant requests you're seeing.
Definitely noticing this too. It feels like some firms are still using processes from a decade ago, and the inconsistency between different departments within the same company is maddening. Have you found any specific types of documents they're more consistently accepting for address verification?
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