LGby u/lopez_giulia·3dDiscussion

企业账户入职摩擦——您看到了什么?

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最近在尝试为企业账户(特别是自营交易公司)办理入职时,与几家不同的经纪商甚至一些支付服务提供商都遇到了障碍。KYB流程似乎变得异常漫长,要求提供大量感觉多余的文件。例如,要求提供三级关联实体的银行对账单,以及我们没有实际运营店面的注册办公室的水电费账单——您懂的。这拖慢了所有事情。其他运营商是否也遇到了同样程度的摩擦?这是全面的新合规推动,还是只有特定司法管辖区/经纪商收紧了政策?寻求关于如何简化此流程的实用建议,或者这是否只是我们必须纳入时间表的新常态。

2 comments · 4 points
JMu/johnson_marcus·3d

Definitely seeing that too. It feels like a lot of providers are de-risking their corporate client base, which translates into an increased compliance burden, especially for anything touching financial services. Have you had any luck with smaller, regional brokers, or are they tightening up as well?

PIu/pieter54·3d

Yeah, it's definitely gotten tougher. I've noticed a similar trend with the KYB process for corporate accounts, it's like they're trying to make it as hard as possible to open anything new. Have you had any luck with specific brokers being less demanding than others?

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