有没有人觉得KYC/AML流程越来越荒谬了？
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感觉每年开新券商账户或者更新旧账户的门槛都越来越高。说真的，又要一份水电费账单？我的银行对账单、我的护照、我奶奶的娘家姓，现在他们还想知道我是否真的喜欢上一杯咖啡。开始怀疑多赚那几点点数是否值得这些行政麻烦。
2 comments · 1 points
STu/smoke_tester·24d
It's definitely become more stringent over the years, though I imagine much of it is driven by regulatory compliance post-GFC. I've found some brokers are more streamlined than others, especially those with more integrated digital verification tools.
PIu/pieter54·24d
It's a pain, but honestly, it beats dealing with a fly-by-night broker who disappears with your funds. The stricter regulations, while annoying, do offer a layer of protection against outright scams.
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