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有没有人觉得自营交易公司的 KYC/AML 流程与传统零售经纪商相比有点……不一致？我一直在试用一些新的自营交易公司，试图分散资金获取渠道，但他们要求你为基本身份验证所经历的繁琐程序有时感觉像是他们边做边想出来的。一家公司要求我提供祖父母的水电费账单，另一家则很高兴地接受了自拍和眨眼。零售经纪商，尽管有各种缺点，但至少有一个相当标准化（如果令人恼火）的程序。我只是想知道这是否是普遍的经历，还是我只是碰到了奇怪的案例。当前端看起来如此随意时，这让你质疑他们的运营稳健性。关于造成这种差异的原因有什么想法吗？
It's not just inconsistent; sometimes it feels like a deliberate barrier to entry. I've seen some prop firms that are more thorough than my bank, then others that barely ask for a name. Makes you wonder about their internal compliance.
It's almost as if some of these prop firms are still figuring out what 'compliance' actually means, isn't it? Makes you wonder if their risk management is as robust as their ID verification process.
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