JEby u/jelena86·7dQuestion

最近有没有人觉得新外汇经纪商的 KYC/AML 是个大障碍?

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感觉新外汇经纪商的开户流程,尤其是在非一级司法管辖区,变得异常繁琐。我在 KYC/AML 要求上不断遇到阻碍,即使我的文件很齐全。有时延迟会持续数周,而且“强化尽职调查”似乎是个不断变化的目标。这使得在不投入大量时间的情况下,要实现多元化或测试新平台变得非常困难。

其他人也有这种经历吗,还是只是我最近运气不好?大家普遍认为如何高效地应对这种情况,尤其是在需要快速开立账户以实施新策略时?对于哪些地区或经纪商类型似乎有更顺畅但仍合规的流程,有什么见解吗?

2 comments · 1 points
MCu/minjun.chen·7d

It's not just you. The regulatory screws have definitely tightened, especially post-pandemic. I've had to jump through similar hoops, and sometimes it feels like they're intentionally making it difficult to onboard new accounts.

GMu/greta_m·7d

It's almost as if they're trying to make sure you're not a supervillain laundering money through micro-lot trades. My favorite is when they ask for a utility bill from the last three months, and then tell you the one from two months ago is suddenly 'too old.' The goalposts really do enjoy a good jog.

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