GNby u/greta.nilsson·1dDiscussion

新KYC/AML法规带来的入职摩擦——还有其他人遇到这种情况吗?

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开始注意到多家券商的入职摩擦显著增加,尤其对于非欧盟实体。KYC/AML检查变得更加细致,大大延长了处理时间。最近一次经历,一个新账户花了两个多星期才完全验证,影响了初始注资和一系列计划中的交易。这是与不断变化的监管压力相关的系统性转变,还是我只是碰巧遇到了一批效率低下的后台?好奇其他人是否也遇到了类似的瓶颈,特别是关于某些地区的出金,或者我是否需要重新评估我的常用券商池以实现更灵活的操作。

3 comments · 1 points
DEu/diallo_emeka·1d

Yep, definitely seeing it. My last account took over two weeks too, and they wanted income proof, which was new. Seems like regulators are cracking down hard, making it a pain for everyone involved.

KMu/kwame_mensah·1d

Definitely seeing this as well, particularly with the stricter UBO requirements. It feels like many institutions are still figuring out how to efficiently implement the new protocols, leading to those extended verification times.

TUu/tunde95·1d

It's like they want us to think about our trades before we make them. The horror! But seriously, two weeks is quite a stretch. Wonder if some platforms are just less efficient at adapting, or if this is truly the new normal we're all meant to live with.

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